CEPS PLC.

Company number 00507461

Date	Type	Description	View / Download
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(56 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(59 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(76 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
26 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2019	MR04	Satisfaction of charge 8 in full	(1 page)
26 Nov 2019	MR04	Satisfaction of charge 7 in full	(1 page)
26 Nov 2019	MR04	Satisfaction of charge 4 in full	(1 page)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(68 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 1,700,000	(3 pages)
29 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
29 May 2019	PSC02	Notification of Chelverton Growth Trust Plc as a person with significant control on 3 July 2018	(2 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 1,700,000	(3 pages)
24 Apr 2019	AP01	Appointment of Mr David Edward Johnson as a director on 29 March 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Mark David Pollard as a director on 29 March 2019	(1 page)
11 Oct 2018	AUD	Auditor's resignation	(1 page)
03 Oct 2018	AUD	Auditor's resignation	(1 page)
24 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(61 pages)
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)

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