CERESTAR UK LTD

Company number 02141797

Date	Type	Description	View / Download
13 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 280,260,414	(6 pages)
02 Mar 2016	AP01	Appointment of Michael James Timewell as a director on 22 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Robin David Thurston as a director on 22 February 2016	(1 page)
02 Mar 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 22 February 2016	(1 page)
20 Nov 2015	AA	Full accounts made up to 31 May 2015	(12 pages)
05 Jun 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
23 Apr 2015	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 280,260,414	(6 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 280,260,414	(6 pages)
25 Mar 2014	AA	Full accounts made up to 31 May 2013	(12 pages)
08 Aug 2013	CH01	Director's details changed for Mr Robin David Thurston on 7 August 2013	(2 pages)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	(1 page)
09 May 2013	AP01	Appointment of Mr Stephen James Hamilton as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of John Reynolds as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(7 pages)
21 Feb 2013	TM01	Termination of appointment of Richard Nield as a director	(1 page)
06 Dec 2012	AA	Full accounts made up to 31 May 2012	(12 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 280,260,415.00	(6 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Jun 2012	SH08	Change of share class name or designation	(2 pages)
23 May 2012	AP01	Appointment of John Christopher Reynolds as a director	(3 pages)
17 May 2012	CC04	Statement of company's objects	(2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)