CERES MESOTRON LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-11-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-08

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08/02/258 February 2025 Director's details changed for Mr Jonathan Philip Millbanks on 2025-02-08

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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

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08/02/258 February 2025 Appointment of Ms Charlotte Tollan as a director on 2025-02-07

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08/02/258 February 2025 Director's details changed for Wendy Alison Millbanks on 2025-02-08

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-11-30

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Particulars of variation of rights attached to shares

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09/03/249 March 2024 Change of share class name or designation

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09/03/249 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Memorandum and Articles of Association

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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05/03/245 March 2024 Appointment of Wendy Alison Millbanks as a director on 2024-03-04

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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

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07/02/247 February 2024 Change of details for Mr Jonathan Philip Millbanks as a person with significant control on 2024-02-07

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07/02/247 February 2024 Director's details changed for Mr Jonathan Philip Millbanks on 2024-02-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with no updates

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24/11/2224 November 2022 Incorporation

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