CERVEST LIMITED

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Company Documents

DateDescription
13/06/2413 June 2024 Notice of move from Administration to Dissolution

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13/06/2413 June 2024 Administrator's progress report

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12/04/2412 April 2024 Notice of appointment of a replacement or additional administrator

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12/04/2412 April 2024 Notice of order removing administrator from office

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16/01/2416 January 2024 Administrator's progress report

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20/10/2320 October 2023 Statement of affairs with form AM02SOA

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07/08/237 August 2023 Notice of deemed approval of proposals

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28/06/2328 June 2023 Registered office address changed from Canalot Studios, Studio 133 222 Kensal Road London W10 5BN England to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2023-06-28

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28/06/2328 June 2023 Appointment of an administrator

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Particulars of variation of rights attached to shares

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25/05/2325 May 2023 Change of share class name or designation

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25/05/2325 May 2023 Memorandum and Articles of Association

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-04-13

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04/05/234 May 2023 Registration of charge 099277010001, created on 2023-05-04

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05/04/235 April 2023 Termination of appointment of Lila Tretikov as a director on 2023-01-24

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20/01/2320 January 2023 Appointment of Mr John Legere as a director on 2023-01-19

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20/01/2320 January 2023 Termination of appointment of Vinoth Jayakumar as a director on 2023-01-19

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20/01/2320 January 2023 Appointment of Mr Zen Matoshi as a director on 2023-01-19

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20/01/2320 January 2023 Appointment of Mr Michael Bruce Slade as a director on 2023-01-19

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20/01/2320 January 2023 Termination of appointment of George Arjun Coelho as a director on 2023-01-19

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20/01/2320 January 2023 Termination of appointment of Ben Calderhead as a director on 2023-01-19

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21/11/2221 November 2022 Confirmation statement made on 2022-10-07 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-07 with updates

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10/11/2110 November 2021 Appointment of Mr Rajeevendra Kumar Mahapatra as a secretary on 2021-11-10

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21/10/2121 October 2021 Total exemption full accounts made up to 2020-12-31

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18/10/2118 October 2021 Appointment of Lila Tretikov as a director on 2021-09-07

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14/10/2114 October 2021 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to Canalot Studios, Studio 133 222 Kensal Road London W10 5BN on 2021-10-14

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-05-14

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL SINGH BASSI / 01/03/2016

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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19/12/1819 December 2018 30/09/18 STATEMENT OF CAPITAL GBP 977.47

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 09/04/18 STATEMENT OF CAPITAL GBP 904.18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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16/03/1816 March 2018 SUB-DIVISION 20/12/17

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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21/11/1721 November 2017 FIRST GAZETTE

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR KATHERINE JAMES

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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