CEVA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 New | Resolutions |
| 12/06/2512 June 2025 New | Resolutions |
| 10/06/2510 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 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 PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 06/02/236 February 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-02-06 |
| 03/01/233 January 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 2023-01-03 |
| 12/12/2212 December 2022 | Certificate of re-registration from Public Limited Company to Private |
| 12/12/2212 December 2022 | Re-registration of Memorandum and Articles |
| 12/12/2212 December 2022 | Re-registration from a public company to a private limited company |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
| 13/10/2213 October 2022 | Satisfaction of charge 059008530019 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 059008530018 in full |
| 14/10/2114 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 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JEAN CASANOVA / 22/07/2020 |
| 03/08/203 August 2020 | NOTIFICATION OF PSC STATEMENT ON 11/10/2019 |
| 03/08/203 August 2020 | CESSATION OF CEVA LOGISTICS AG AS A PSC |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN WETHERALL |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR OLIVIER JEAN CASANOVA |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GILL / 13/02/2020 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SARTINI |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR EDWARD ASTON |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR NICOLAS PIERRE YVES SARTINI |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER URBAIN |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 21/02/1921 February 2019 | ALTER ARTICLES 11/02/2019 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLER |
| 21/02/1921 February 2019 | ARTICLES OF ASSOCIATION |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MARTIN POMLETT / 14/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MARTIN POMLETT / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN AMANDA WETHERALL / 14/02/2019 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR LEIGH MARTIN POMLETT |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MS DAWN AMANDA WETHERALL |
| 19/10/1819 October 2018 | ARTICLES OF ASSOCIATION |
| 08/10/188 October 2018 | ALTER ARTICLES 19/09/2018 |
| 08/10/188 October 2018 | ARTICLES OF ASSOCIATION |
| 25/09/1825 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 CODE 059008530013 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530016 |
| 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 CODE 059008530010 |
| 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 CODE 059008530017 |
| 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 CODE 059008530014 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530015 |
| 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 3 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530019 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530018 |
| 06/06/186 June 2018 | CESSATION OF APOLLO GLOBAL MANAGEMENT LLC AS A PSC |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEVA LOGISTICS AG |
| 17/05/1817 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 1240195.215 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STALLKAMP |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR PETER WALLER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FEINSTEIN |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUPITER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARVIN SCHLANGER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL PEARLMAN |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/05/1710 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530012 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008530011 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530016 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN WETHERALL |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC BECKER |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED SAMUEL FEINSTEIN |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1512 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MARC BECKER |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STAN PARKER |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530015 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530014 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530013 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC BECKER |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED THOMAS STALLKAMP |
| 08/01/148 January 2014 | DIRECTOR APPOINTED CEO XAVIER URBAIN |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED DAWN AMANDA WETHERALL |
| 17/10/1317 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 15/10/1315 October 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | TERMINATE DIR APPOINTMENT |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MARC EVAN BECKER |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL PEARLMAN / 01/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE MILLER / 01/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SMITH / 01/09/2013 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MARC BECKER |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED ALAN BRUCE MILLER |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JOHN FREDERICK SMITH |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA HARRIS |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED EMANUEL PEARLMAN |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530012 |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/05/1325 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530011 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008530010 |
| 26/04/1326 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 699965.00 |
| 18/04/1318 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1318 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1318 April 2013 | SUB-DIVISION 01/04/13 |
| 18/04/1318 April 2013 | CONSOLIDATION 01/04/13 |
| 20/02/1320 February 2013 | TERMINATE DIR APPOINTMENT |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH TURNER |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/08/1110 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/08/1011 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MICHAEL JUPITER |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/098 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, PO BOX 8663 CEVA HOUSE, EXCELSIOR ROAD ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY RUPERT NICHOLS |
| 07/04/097 April 2009 | ARTICLES OF ASSOCIATION |
| 07/04/097 April 2009 | ALTER ARTICLES 17/03/2009 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR MARVIN O. SCHLANGER |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR THOMAS MICHAEL WHITE |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUKAS KOLFF |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED PAUL RICHARDSON |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KULIK |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT NICHOLS / 10/03/2008 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | £ NC 100000/350000 24/10 |
| 19/09/0719 September 2007 | NC INC ALREADY ADJUSTED 24/10/06 |
| 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 |
| 29/08/0729 August 2007 | DIR AUTH/ENTER AGREEMEN 09/08/07 |
| 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 |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED LOUIS NO.1 PLC CERTIFICATE ISSUED ON 18/01/07 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 25 ST GEORGE STREET, LONDON, W1S 1FS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/08/0618 August 2006 | APPLICATION COMMENCE BUSINESS |
| 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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