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CAVA TOPCO LIMITED

Company number 12117287

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Company Results (links open in a new window)
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)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
26 May 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 991.78	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 991.78 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 931.28	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 931.28 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP01	Appointment of Quentin Mark Brocklebank as a director on 13 November 2019	View PDF Appointment of Quentin Mark Brocklebank as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 920	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 920 - link opens in a new window - 25 pages (25 pages)
12 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 19 pages (19 pages)
12 Aug 2019	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)
08 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Aug 2019	PSC05	Change of details for Kester Gp Ii Llp as a person with significant control on 1 August 2019	View PDF Change of details for Kester Gp Ii Llp as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC05	Change of details for Kester Capital as a person with significant control on 23 July 2019	View PDF Change of details for Kester Capital as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 August 2019	View PDF Director's details changed for Mr David Stuart Gilbertson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 5 August 2019	View PDF Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP01	Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019	View PDF Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019	View PDF Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-23 GBP .02	View PDF Incorporation Statement of capital on 2019-07-23 GBP .02 - link opens in a new window - 18 pages (18 pages)

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