CEPF II METEOR DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Ms Trina Jane Channing-Rudd as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Notification of Cepf Ii Meteor Holdings Sarl as a person with significant control on 2016-11-11 |
| 17/11/2317 November 2023 | Withdrawal of a person with significant control statement on 2023-11-17 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30 |
| 19/12/2219 December 2022 | Termination of appointment of Alan Dawson as a director on 2022-12-16 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | SOLVENCY STATEMENT DATED 19/03/19 |
| 08/04/198 April 2019 | STATEMENT BY DIRECTORS |
| 08/04/198 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 9500 |
| 08/04/198 April 2019 | REDUCE ISSUED CAPITAL 19/03/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | NOTIFICATION OF PSC STATEMENT ON 11/11/2016 |
| 16/11/1816 November 2018 | CESSATION OF CEPF II METEOR HOLDINGS SARL AS A PSC |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | SOLVENCY STATEMENT DATED 29/12/17 |
| 04/05/184 May 2018 | STATEMENT BY DIRECTORS |
| 04/05/184 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 9500 |
| 04/05/184 May 2018 | REDUCE ISSUED CAPITAL 29/12/2017 |
| 26/04/1826 April 2018 | 22/12/16 STATEMENT OF CAPITAL GBP 9500 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104755000003 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104755000002 |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104755000004 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104755000002 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104755000003 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104755000001 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR. MURRAY JONATHAN MARTIN PETIT |
| 21/11/1621 November 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 11/11/1611 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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