CER NET.WORKS HKL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-13 with updates |
| 10/02/2510 February 2025 | Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07 |
| 10/02/2510 February 2025 | Appointment of Mr Gordon James Kellie as a director on 2025-02-07 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/09/2417 September 2024 | Registration of charge 106385660005, created on 2024-09-13 |
| 16/09/2416 September 2024 | Registration of charge 106385660004, created on 2024-09-13 |
| 02/08/242 August 2024 | Notification of The Carlyle Group Inc. as a person with significant control on 2017-02-24 |
| 02/08/242 August 2024 | Withdrawal of a person with significant control statement on 2024-08-02 |
| 26/07/2426 July 2024 | Appointment of Mr Emmanuel Philippe Bernard Eragne as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Director's details changed for Mr Emmanuel Philippe Bernard Eragne on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Tristan Robert Freeman-Sear as a director on 2024-07-26 |
| 25/07/2425 July 2024 | Director's details changed for Mrs Magda Maria Jedrychowska on 2024-07-25 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of Mr Tristan Robert Freeman-Sear as a director on 2023-05-15 |
| 16/05/2316 May 2023 | Appointment of Mrs Magda Maria Jedrychowska as a director on 2023-05-15 |
| 16/05/2316 May 2023 | Appointment of Mr Chris Davies as a director on 2023-05-15 |
| 08/03/238 March 2023 | Appointment of Mr Gagandeep Gill as a director on 2023-03-07 |
| 08/03/238 March 2023 | Termination of appointment of Andrew Ian Philip Lomberg as a director on 2023-03-07 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106385660003 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RESHMA PATEL |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED ANDREW LOMBERG |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BARKER |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED TATJANA ADIR |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR PETER HUSTON STOLL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MS RESHMA PATEL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106385660002 |
| 02/04/182 April 2018 | REGISTERED OFFICE CHANGED ON 02/04/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 06/07/176 July 2017 | CESSATION OF CER NET.WORKS MANAGEMENT LIMITED AS A PSC |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/07/176 July 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 23/03/1723 March 2017 | ALTER ARTICLES 10/03/2017 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106385660001 |
| 24/02/1724 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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