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CERA DYNAMICS LIMITED

Company number 01539197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2016 MA Memorandum and Articles of Association
12 May 2016 SH19 Statement of capital on 12 May 2016
  • GBP 10,000
12 May 2016 SH20 Statement by Directors
12 May 2016 CAP-SS Solvency Statement dated 22/04/16
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2016 AA Accounts for a small company made up to 3 January 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 776,333
22 Mar 2016 CH01 Director's details changed for Mr Simon Peter Nash on 1 March 2016
19 Oct 2015 TM01 Termination of appointment of Philip Peter Charles Frampton as a director on 19 October 2015
04 Jun 2015 AA Accounts for a small company made up to 4 January 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 776,333
12 May 2014 AA Accounts for a small company made up to 29 December 2013
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 776,333
01 Jan 2014 AP01 Appointment of Dr Philip Peter Charles Frampton as a director
01 Jan 2014 AP01 Appointment of Mr Simon Peter Nash as a director
10 May 2013 AA Accounts for a small company made up to 30 December 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 1 January 2012
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
18 May 2011 AA Accounts for a small company made up to 2 January 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 17
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 15
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 16
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14