CERF II OLDBURY-BARBERRY PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31 |
| 09/09/259 September 2025 New | Termination of appointment of Laura Tee as a director on 2025-08-31 |
| 12/08/2512 August 2025 New | Appointment of Ms Laura Tee as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 07/02/257 February 2025 | Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Gordon James Kellie as a director on 2025-02-07 |
| 19/11/2419 November 2024 | Change of details for Cerf Ii Ukl3 Holdco Limited as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
| 19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 03/09/243 September 2024 | Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30 |
| 06/08/246 August 2024 | Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05 |
| 06/08/246 August 2024 | Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 11/01/2411 January 2024 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Davinia Elaine Smith as a director on 2024-01-08 |
| 20/12/2320 December 2023 | Registration of charge 142205560004, created on 2023-12-15 |
| 08/12/238 December 2023 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-12-07 |
| 16/11/2316 November 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-11-06 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 04/09/234 September 2023 | Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Sean Peter Martin as a director on 2023-09-01 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 02/08/232 August 2023 | Appointment of Mr Sean Martin as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 28/07/2328 July 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 20/02/2320 February 2023 | Registration of charge 142205560003, created on 2023-02-09 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 19/12/2219 December 2022 | Registration of charge 142205560002, created on 2022-12-15 |
| 16/12/2216 December 2022 | Registration of charge 142205560001, created on 2022-12-15 |
| 28/10/2228 October 2022 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Chris Warnes as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Termination of appointment of Coral Suzanne Bidel as a director on 2022-09-01 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company