CEVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Huw Russell Jenkins as a director on 2025-08-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Christopher Gareth Walton as a director on 2025-07-14 |
| 14/07/2514 July 2025 New | Appointment of Mr Paul Andrew Farr as a director on 2025-07-14 |
| 12/06/2512 June 2025 | Resolutions |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 16/01/2516 January 2025 | Satisfaction of charge 059008910097 in full |
| 16/01/2516 January 2025 | Satisfaction of charge 059008910098 in full |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of James Edward Gill as a director on 2024-03-29 |
| 03/04/243 April 2024 | Appointment of Mr Huw Russell Jenkins as a director on 2024-03-28 |
| 23/02/2423 February 2024 | Registered office address changed from Ceva House P.O. Box 8663, Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23 |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 29/12/2329 December 2023 | Cessation of Ceva Group Plc as a person with significant control on 2022-12-22 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 29/12/2329 December 2023 | Change of details for Ceva Group Limited as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with updates |
| 28/12/2228 December 2022 | Notification of Ceva Group Limited as a person with significant control on 2022-12-02 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 05/01/225 January 2022 | Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Statement of capital on 2021-12-16 |
| 16/12/2116 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 24/11/2124 November 2021 | Appointment of Mr Christopher Gareth Walton as a director on 2021-11-15 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | |
| 12/10/2112 October 2021 | Termination of appointment of Olivier Jean Casanova as a director on 2021-10-08 |
| 12/10/2112 October 2021 | Appointment of Mr Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director on 2021-10-11 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR OLIVIER JEAN CASANOVA |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN WETHERALL |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR EDWARD ASTON |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN AMANDA WETHRALL / 19/08/2019 |
| 08/06/198 June 2019 | DIRECTOR APPOINTED MS DAWN AMANDA WETHRALL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910070 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910079 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910078 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910080 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910089 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910088 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910087 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910085 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910086 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910075 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910073 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910083 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910081 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910072 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910092 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910090 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910091 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910096 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910094 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910082 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910095 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910084 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910093 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910068 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910098 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910097 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910095 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910096 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910094 |
| 16/10/1716 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/10/1716 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910071 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910076 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910077 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910069 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910074 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910091 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910092 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910090 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910093 |
| 02/12/162 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 02/12/162 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 02/12/162 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 02/12/162 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 16/10/1516 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 16/10/1516 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/10/1516 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 28/10/1428 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/10/1428 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1410 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MICHAEL O'DONOGHUE |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 42 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 63 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 61 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 40 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 55 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910089 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910088 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910080 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910086 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910085 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910084 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910083 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910082 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910087 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910081 |
| 05/11/135 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 |
| 06/08/136 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910079 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910078 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910077 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910076 |
| 25/05/1325 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 46 |
| 25/05/1325 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910073 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910072 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910071 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910070 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910074 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910068 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910069 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910075 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED IAN ALAN DEGNAN |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED IAN ALAN DEGNAN |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NU UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK PATTULLO / 02/09/2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNST GERARDUS HENDRIKUS DE KUIPER |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED IAN ALAN DEGNAN |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED ERNST GERARDUS HENDRIKUS DE KUIPER |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | 17/08/10 NO CHANGES |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED RUBIN J MCDOUGAL |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SALT |
| 14/04/1014 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48 |
| 14/04/1014 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47 |
| 12/04/1012 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 12/04/1012 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED REBECCA HELEN SALT |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER DEW |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED PETER DEW |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED IAN DEGNAN |
| 04/09/094 September 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT NICHOLS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART YOUNG |
| 29/12/0829 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 29/12/0829 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 29/12/0829 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JOHN COOK PATTULLO |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART YOUNG / 01/08/2008 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH TURNER |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR LUKAS KOLFF |
| 26/02/0826 February 2008 | SECRETARY APPOINTED WENDY ANNE GARRAWAY |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED STUART ANTHONY YOUNG |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | ENT AGREEMENT/EXECUTION 01/08/07 |
| 29/08/0729 August 2007 | DIR AUTH/ENTER AGREEMEN 09/08/07 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 25 ST GEORGE STREET LONDON W1S 1FS |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED LOUIS NO. 3 LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 15/01/0715 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 25 ST GEORGE STREET LONDON W1S 1FS |
| 04/01/074 January 2007 | ARTICLES OF ASSOCIATION |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 24/10/06 |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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