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CAVA TOPCO LIMITED

Company number 12117287

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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)
22 Jan 2024 AP01 Appointment of Nicholas Daniel Spencer Yeates as a director on 11 December 2023
22 Jan 2024 TM01 Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
28 Sep 2023 SH19 Statement of capital on 28 September 2023
  • GBP 1.0
28 Sep 2023 SH20 Statement by Directors
28 Sep 2023 CAP-SS Solvency Statement dated 27/09/23
28 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share premium 27/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
19 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
17 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
19 Dec 2022 PSC02 Notification of Violet Bidco Limited as a person with significant control on 12 December 2022
19 Dec 2022 PSC07 Cessation of Kester Capital Llp as a person with significant control on 12 December 2022
19 Dec 2022 PSC07 Cessation of Kester Gp Ii Llp as a person with significant control on 12 December 2022
19 Dec 2022 TM01 Termination of appointment of David Stuart Gilbertson as a director on 12 December 2022
19 Dec 2022 TM01 Termination of appointment of Ben Woolley as a director on 12 December 2022
19 Dec 2022 TM01 Termination of appointment of Adam Maidment as a director on 12 December 2022
19 Dec 2022 AP01 Appointment of Mr Mark Deed as a director on 12 December 2022
19 Dec 2022 AP01 Appointment of Mr Gurinder Singh Sunner as a director on 12 December 2022
28 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
06 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
18 Mar 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
18 Mar 2022 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
27 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
12 May 2021 AA Group of companies' accounts made up to 31 December 2020
18 Feb 2021 AP01 Appointment of Mr Ben Woolley as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Peter William Ralph as a director on 17 February 2021