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CAERUS CAPITAL GROUP LIMITED

Company number 07069448

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 17,403.21	View PDF Statement of capital following an allotment of shares on 23 September 2010 GBP 17,403.21 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AP01	Appointment of Paul Henry Hogarth as a director	View PDF Appointment of Paul Henry Hogarth as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 16,016.11	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 16,016.11 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	CERTNM	Company name changed host financial LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-10	View PDF Company name changed host financial LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AP01	Appointment of Keith Arthur Carby as a director	View PDF Appointment of Keith Arthur Carby as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 April 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	SH02	Consolidation of shares on 31 March 2010	View PDF Consolidation of shares on 31 March 2010 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated in to new shares 31/03/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares consolidated in to new shares 31/03/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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