CAVERIS LTD
| Status | ACTIVE |
| Company No. | 10963088 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2017 |
| Age | 6 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CAVERIS LTD is an active private limited company with number 10963088. It was incorporated 6 years, 9 months, 24 days ago, on 14 September 2017. The company address is Chilcompton Chilcompton, Aspley Guise, MK17 8EN, United Kingdom.
Company Fillings
Capital allotment shares
Date: 29 May 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-03
Capital : 340,971 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Capital allotment shares
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-28
Capital : 332,115 GBP
Documents
Notification of a person with significant control
Date: 25 Sep 2023
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Bohnel
Notification date: 2022-10-24
Documents
Confirmation statement with updates
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Cessation of a person with significant control
Date: 13 Sep 2023
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Robert Bohnel
Cessation date: 2022-10-24
Documents
Accounts with accounts type total exemption full
Date: 05 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company current shortened
Date: 14 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-31
New date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Notification of a person with significant control
Date: 04 Nov 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Robert Bohnel
Notification date: 2022-10-24
Documents
Cessation of a person with significant control
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Robert Bohnel
Cessation date: 2022-10-24
Documents
Capital allotment shares
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-24
Capital : 326,970 GBP
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Beaumont
Appointment date: 2022-09-05
Documents
Cessation of a person with significant control
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David William Tidswell
Cessation date: 2022-08-31
Documents
Cessation of a person with significant control
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Raymond John Hartley
Cessation date: 2022-08-31
Documents
Capital allotment shares
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-31
Capital : 321,610 GBP
Documents
Capital allotment shares
Date: 03 Aug 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-29
Capital : 305,529 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-25
Capital : 292,139 GBP
Documents
Capital allotment shares
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-14
Capital : 277,532 GBP
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 30 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-30
Capital : 224,779 GBP
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 221,479 GBP
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 211,579 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Capital allotment shares
Date: 06 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 201,679 GBP
Documents
Capital allotment shares
Date: 09 Jun 2021
Action Date: 31 May 2021
Category: Capital
Type: SH01
Date: 2021-05-31
Capital : 186,379 GBP
Documents
Capital allotment shares
Date: 16 Mar 2021
Action Date: 28 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-28
Capital : 163,879 GBP
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 156,379 GBP
Documents
Capital allotment shares
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-22
Capital : 150,379 GBP
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 149,279 GBP
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-27
Capital : 143,279 GBP
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-20
Capital : 137,279 GBP
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-01
Capital : 131,011 GBP
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Capital allotment shares
Date: 09 Sep 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 130,357 GBP
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Capital allotment shares
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 127,701 GBP
Documents
Capital allotment shares
Date: 22 May 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 126,941 GBP
Documents
Capital allotment shares
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 123,756 GBP
Documents
Capital allotment shares
Date: 07 Feb 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 92,256 GBP
Documents
Capital allotment shares
Date: 07 Feb 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 62,256 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 20 Sep 2019
Action Date: 19 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-19
Capital : 60,606 GBP
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 60,000 GBP
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 06 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-06
Capital : 54,000 GBP
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 36,000 GBP
Documents
Legacy
Date: 14 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/09/2018
Documents
Capital allotment shares
Date: 12 Dec 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 33,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Notification of a person with significant control
Date: 26 Sep 2018
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raymond John Hartley
Notification date: 2017-10-04
Documents
Notification of a person with significant control
Date: 26 Sep 2018
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David William Tidswell
Notification date: 2017-10-04
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Tidswell
Appointment date: 2018-07-26
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond John Hartley
Appointment date: 2018-07-26
Documents
Change to a person with significant control
Date: 21 Sep 2018
Action Date: 26 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-26
Psc name: Mr Michael Robert Bohnel
Documents
Capital allotment shares
Date: 21 Sep 2018
Action Date: 26 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-26
Capital : 18,000 GBP
Documents
Change account reference date company current shortened
Date: 01 Aug 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-08-31
Documents
Capital allotment shares
Date: 25 Apr 2018
Action Date: 04 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-04
Capital : 9,000 GBP
Documents
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