CAESAR TOPCO LIMITED filing history - Find and update company information - GOV.UK

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CAESAR TOPCO LIMITED

Company number 08319737

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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)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 286,439.51	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 286,439.51 - link opens in a new window - 9 pages (9 pages)
17 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders	View PDF Annual return made up to 5 December 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Oct 2013	TM01	Termination of appointment of Julie Moran as a director	View PDF Termination of appointment of Julie Moran as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 283,939.51	View PDF Statement of capital following an allotment of shares on 18 July 2013 GBP 283,939.51 - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AP01	Appointment of Mr Duncan Anthony Painter as a director	View PDF Appointment of Mr Duncan Anthony Painter as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 281,439.51	View PDF Cancellation of shares. Statement of capital on 2 August 2013 GBP 281,439.51 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 282,500.01	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 282,500.01 - link opens in a new window - 9 pages (9 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 262,500.01	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 262,500.01 - link opens in a new window - 9 pages (9 pages)
16 Apr 2013	AP01	Appointment of Christopher Paul Morris as a director	View PDF Appointment of Christopher Paul Morris as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 January 2013	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 December 2012 GBP 236,250.02	View PDF Statement of capital following an allotment of shares on 22 December 2012 GBP 236,250.02 - link opens in a new window - 10 pages (10 pages)
15 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
03 Jan 2013	AP01	Appointment of Mr Andrew Derek Vaughan as a director	View PDF Appointment of Mr Andrew Derek Vaughan as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP01	Appointment of Ms Julie Anne Moran as a director	View PDF Appointment of Ms Julie Anne Moran as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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