CERF II UKL3 PROPCO 1 LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 New | Confirmation statement made on 2025-05-19 with updates |
24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
07/02/257 February 2025 | Appointment of Mr Gordon James Kellie as a director on 2025-02-07 |
07/02/257 February 2025 | Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07 |
19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited 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 | Change of details for Cerf Ii Ukl3 Holdco Limited as a person with significant control on 2024-11-18 |
18/10/2418 October 2024 | Statement of capital on 2024-10-18 |
08/10/248 October 2024 | Resolutions |
08/10/248 October 2024 | |
08/10/248 October 2024 | |
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 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-19 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 |
08/01/248 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-20 |
04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
21/12/2321 December 2023 | Registration of charge 141200130011, created on 2023-12-20 |
20/12/2320 December 2023 | Registration of charge 141200130010, 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 |
01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
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 |
24/08/2324 August 2023 | Resolutions |
24/08/2324 August 2023 | |
24/08/2324 August 2023 | Resolutions |
24/08/2324 August 2023 | Statement of capital on 2023-08-24 |
24/08/2324 August 2023 | |
04/08/234 August 2023 | |
04/08/234 August 2023 | Resolutions |
04/08/234 August 2023 | Resolutions |
04/08/234 August 2023 | Statement of capital on 2023-08-04 |
04/08/234 August 2023 | |
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 |
01/08/231 August 2023 | Director's details changed for Ms Davinia Elaine Smith on 2023-08-01 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with updates |
24/05/2324 May 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
17/01/2317 January 2023 | Memorandum and Articles of Association |
14/01/2314 January 2023 | Resolutions |
14/01/2314 January 2023 | Resolutions |
04/01/234 January 2023 | Registration of charge 141200130007, created on 2022-12-15 |
04/01/234 January 2023 | Registration of charge 141200130009, created on 2022-12-15 |
04/01/234 January 2023 | Registration of charge 141200130008, created on 2022-12-15 |
28/12/2228 December 2022 | Registration of charge 141200130004, created on 2022-12-23 |
28/12/2228 December 2022 | Registration of charge 141200130005, created on 2022-12-23 |
28/12/2228 December 2022 | Registration of charge 141200130006, created on 2022-12-23 |
23/12/2223 December 2022 | Registration of charge 141200130003, created on 2022-12-15 |
22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
19/12/2219 December 2022 | Registration of charge 141200130002, created on 2022-12-15 |
16/12/2216 December 2022 | Registration of charge 141200130001, created on 2022-12-15 |
15/09/2215 September 2022 | Termination of appointment of Christopher Michael 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 |
20/05/2220 May 2022 | Incorporation |
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