CERES 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-07-31 |
| 08/01/258 January 2025 | Termination of appointment of Neillus Bernard Mcdonnell as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 25/09/2425 September 2024 | Appointment of Mrs Claudine Jane Heron as a director on 2024-09-25 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-07-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 20/04/2320 April 2023 | Full accounts made up to 2022-07-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Full accounts made up to 2021-07-31 |
| 26/04/2226 April 2022 | Change of share class name or designation |
| 27/10/2127 October 2021 | Change of share class name or designation |
| 25/10/2125 October 2021 | Termination of appointment of Christopher Finch Roberts as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6116770002 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 25/04/1625 April 2016 | ADOPT ARTICLES 15/04/2016 |
| 23/03/1623 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014 |
| 08/04/158 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/04/149 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | PREVSHO FROM 31/03/2013 TO 31/07/2012 |
| 15/08/1215 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 5263165 |
| 15/08/1215 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1229 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 5000000 |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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