CAESAR TOPCO LIMITED

Company number 08319737

Date	Type	Description	View / Download
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	(2 pages)
12 Oct 2022	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 12 October 2022	(2 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	(4 pages)
12 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 3.264393	(9 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £22,219 26/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	(1 page)
26 Sep 2022	SH20	Statement by Directors	(1 page)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 326,439.26	(4 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Sep 2021	MR04	Satisfaction of charge 083197370004 in full	(1 page)
07 Apr 2021	TM01	Termination of appointment of Jenny Ingleby as a director on 31 March 2021	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
01 Dec 2020	PSC02	Notification of Rocket Bidco Limited as a person with significant control on 15 September 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 15 September 2020	(1 page)
18 Nov 2020	MR01	Registration of charge 083197370004, created on 16 November 2020	(17 pages)
04 Nov 2020	MR04	Satisfaction of charge 083197370003 in full	(4 pages)
04 Nov 2020	MR04	Satisfaction of charge 083197370001 in full	(4 pages)

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