Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2011 |
AR01 |
Annual return made up to 8 November 2011 with full list of shareholders
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07 Dec 2011 |
AD03 |
Register(s) moved to registered inspection location
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07 Dec 2011 |
AD02 |
Register inspection address has been changed
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13 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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11 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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09 Aug 2011 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9HT on 9 August 2011
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04 Aug 2011 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for allotment date 25/11/10-20/12/10.
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29 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2011
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05 Jul 2011 |
CERTNM |
Company name changed caerus wealth group LIMITED\certificate issued on 05/07/11
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RES15 ‐
Change company name resolution on 2011-02-18
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05 Jul 2011 |
CONNOT |
Change of name notice
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02 Mar 2011 |
AP01 |
Appointment of Michael Andrew Ferns as a director
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01 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2010
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ANNOTATION
A second filed SH01 was registered on 04/08/11.
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01 Mar 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2011 |
AP01 |
Appointment of Hubert-Lance Huet as a director
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01 Mar 2011 |
AP01 |
Appointment of Paul Colin Forster as a director
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01 Mar 2011 |
AP01 |
Appointment of Beverley Karen Wardale as a director
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22 Feb 2011 |
AR01 |
Annual return made up to 8 November 2010 with full list of shareholders
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03 Dec 2010 |
CH01 |
Director's details changed for Keith Arthur Carby on 22 November 2010
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25 Nov 2010 |
CH01 |
Director's details changed for Mr Ronan Vincent Kearney on 22 November 2010
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25 Nov 2010 |
CH01 |
Director's details changed for Paul Henry Hogarth on 22 November 2010
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19 Nov 2010 |
AD01 |
Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 19 November 2010
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15 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2010
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11 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2010
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11 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2010
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