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CAVIAR BIOTEC LIMITED

Company number 06754054

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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)
08 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 PSC02 Notification of Shah Caviar Limited as a person with significant control on 31 May 2018
30 Jun 2022 PSC04 Change of details for Mr Kenneth Richard Benning as a person with significant control on 30 June 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 500
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
01 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 20/11/2018
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 Dec 2018 CS01 20/11/18 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2019
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-11
30 Aug 2018 AAMD Amended micro company accounts made up to 30 April 2017
21 Aug 2018 MR01 Registration of charge 067540540002, created on 1 August 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
13 Dec 2017 AD01 Registered office address changed from 563 - 565 Battersea Park Road Battersea London SW11 3BL to Unit 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 13 December 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
21 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20