CERULEA LIMITED
Company number 08584174 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 2 Jun 2026 | Termination of appointment of Kushal Jayantilal Saujani as a director on 2026-06-01 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Kushal Saujani on 2025-06-23 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Kushal Saujani on 2025-06-17 · 2 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 30 Jan 2024 | Director's details changed for James Alexander Baldwin on 2024-01-26 · 2 pages | View document |
| 17 Aug 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 17 Apr 2023 | Termination of appointment of Henriette Holm as a director on 2023-04-17 · 1 page | View document |
| 14 Feb 2023 | Director's details changed for Henriette Holm on 2023-01-31 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Henriette Holm as a director on 2022-10-17 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Natasha Sarah Litten as a director on 2022-10-17 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of John Ambrose Galloway as a director on 2022-10-17 · 1 page | View document |
| 18 Oct 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page | View document |
| 18 Oct 2022 | Appointment of Mr Philip Henry De Villiers as a director on 2022-10-17 · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 2 Dec 2021 | Termination of appointment of Gabriel Davies as a director on 2021-11-30 · 1 page | View document |
| 2 Dec 2021 | Appointment of Natasha Sarah Litten as a director on 2021-11-17 · 2 pages | View document |
| 25 Nov 2021 | Appointment of John Ambrose Galloway as a director on 2021-11-17 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 23 Jun 2021 | Appointment of Kushal Saujani as a director on 2021-06-10 · 2 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 21 Jun 2020 | DIRECTOR APPOINTED SOPHIE LEWIS | View document |
| 21 Jun 2020 | DIRECTOR APPOINTED HENRIETTE HOLM MØRCH | View document |
| 21 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN | View document |
| 21 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JENS HAASE | View document |
| 21 Jun 2020 | DIRECTOR APPOINTED BENJAMIN WESTWOOD | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED JENS HAASE | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MADSEN | View document |
| 21 Jan 2019 | REDUCE ISSUED CAPITAL 21/01/2019 | View document |
| 21 Jan 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 21 Jan 2019 | SOLVENCY STATEMENT DATED 21/01/19 | View document |
| 29 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 19 Feb 2018 | COMPANY NAME CHANGED SMART WIND SPC8 LIMITED CERTIFICATE ISSUED ON 19/02/18 | View document |
| 19 Feb 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jan 2018 | Registered office address changed from , Dong Energy, 5 Howick Place, London, SW1P 1WG, England to 5 Howick Place London SW1P 1WG on 2018-01-15 · 1 page | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY POWER (UK) LIMITED | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR ALLAN MADSEN | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 12 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN | View document |
| 9 Oct 2015 | Registered office address changed from , 15 Appold Street, London, EC2A 2HB to 5 Howick Place London SW1P 1WG on 2015-10-09 · 1 page | View document |
| 9 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB | View document |
| 6 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR. GAVIN ROOKE | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN | View document |
| 3 Sep 2015 | ADOPT ARTICLES 21/08/2015 | View document |
| 3 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2015 | Registered office address changed from , 11th Floor, 140 London Wall, London to 5 Howick Place London SW1P 1WG on 2015-09-03 · 2 pages | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 11TH FLOOR, 140 LONDON WALL LONDON | View document |
| 7 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 214960 | View document |
| 2 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOERN HARDE | View document |
| 23 Jun 2014 | SECRETARY APPOINTED ANDREW JOHN BOWN | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR CAMERON EWEN SMITH | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN | View document |
| 3 Dec 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013 | View document |
| 25 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |