CERES MESOTRON LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Micro company accounts made up to 2024-11-30 |
03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-08 |
08/02/258 February 2025 | Director's details changed for Mr Jonathan Philip Millbanks on 2025-02-08 |
08/02/258 February 2025 | Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-02-08 |
08/02/258 February 2025 | Appointment of Ms Charlotte Tollan as a director on 2025-02-07 |
08/02/258 February 2025 | Director's details changed for Wendy Alison Millbanks on 2025-02-08 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
27/06/2427 June 2024 | Micro company accounts made up to 2023-11-30 |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Particulars of variation of rights attached to shares |
09/03/249 March 2024 | Change of share class name or designation |
09/03/249 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Memorandum and Articles of Association |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Resolutions |
07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
05/03/245 March 2024 | Appointment of Wendy Alison Millbanks as a director on 2024-03-04 |
07/02/247 February 2024 | Registered office address changed from 4 Foxwells Balcombe Haywards Heath RH17 6LZ England to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 2024-02-07 |
07/02/247 February 2024 | Change of details for Mr Jonathan Philip Millbanks as a person with significant control on 2024-02-07 |
07/02/247 February 2024 | Director's details changed for Mr Jonathan Philip Millbanks on 2024-02-07 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
24/11/2224 November 2022 | Incorporation |
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