CAELUS TOPCO LTD: Filings

  • Overview

    Company NameCAELUS TOPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13512941
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAELUS TOPCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    3 pagesCS01

    Notification of Basalt Infrastructure Partners Llp as a person with significant control on Jul 15, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 18, 2025

    2 pagesPSC09

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    15 pagesAA

    Director's details changed for Ms Selina Sugiarto on Jan 31, 2025

    2 pagesCH01

    Director's details changed for Mr Holt William John Hanna on Jan 31, 2025

    2 pagesCH01

    Termination of appointment of Marcus Alarik Berg as a director on Nov 15, 2024

    1 pagesTM01

    Appointment of Ms Selina Sugiarto as a director on Nov 15, 2024

    2 pagesAP01

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    15 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    15 pagesAA

    Confirmation statement made on Jul 14, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Holt William John Hanna on Dec 01, 2021

    2 pagesCH01

    Director's details changed for Mr Marcus Alarik Berg on Dec 01, 2021

    2 pagesCH01

    Registered office address changed from , Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom to C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on Oct 19, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: USD 115,386,695
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2021

    • Capital: USD 8
    3 pagesSH01

    Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2021

    Statement of capital on Jul 15, 2021

    • Capital: USD 4
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0