CER NET.WORKS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-01 with updates |
| 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 105082010003, created on 2024-09-13 |
| 16/09/2416 September 2024 | Registration of charge 105082010002, created on 2024-09-13 |
| 02/08/242 August 2024 | Notification of The Carlyle Group Inc. as a person with significant control on 2016-12-02 |
| 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 | 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 2023-12-01 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 2022-12-01 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-01 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 01/12/19, NO UPDATES |
| 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 | DIRECTOR APPOINTED ANDREW LOMBERG |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED TATJANA ADIR |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BARKER |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR PETER HUSTON STOLL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MS RESHMA PATEL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/04/182 April 2018 | REGISTERED OFFICE CHANGED ON 02/04/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 16/05/1716 May 2017 | ARTICLES OF ASSOCIATION |
| 08/03/178 March 2017 | ALTER ARTICLES 09/02/2017 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105082010001 |
| 02/12/162 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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