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CEGOS (UK) LIMITED

Company number 02337304

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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)
29 Jan 2025	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AX to Unit 8 the Barrel Yard Vinery Way Shepherds Bush London W6 0LQ on 29 January 2025	View PDF Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AX to Unit 8 the Barrel Yard Vinery Way Shepherds Bush London W6 0LQ on 29 January 2025 - link opens in a new window - 1 page (1 page)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Nov 2024	AP01	Appointment of Mr Andrew Paul Mcconkey as a director on 12 November 2024	View PDF Appointment of Mr Andrew Paul Mcconkey as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Jonathan Andrew Sercombe as a director on 29 October 2024	View PDF Appointment of Mr Jonathan Andrew Sercombe as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Cegos Idet International Sa as a person with significant control on 17 October 2024	View PDF Cessation of Cegos Idet International Sa as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Dr Emanuele Castellani as a director on 1 July 2023	View PDF Appointment of Dr Emanuele Castellani as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM02	Termination of appointment of Francis Robert John Marshall as a secretary on 1 July 2023	View PDF Termination of appointment of Francis Robert John Marshall as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AP03	Appointment of Dr Emanuele Castellani as a secretary on 1 July 2023	View PDF Appointment of Dr Emanuele Castellani as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Francis Robert John Marshall as a director on 1 July 2023	View PDF Termination of appointment of Francis Robert John Marshall as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 May 2023	TM01	Termination of appointment of Jose Montes O'connor as a director on 28 April 2023	View PDF Termination of appointment of Jose Montes O'connor as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Nov 2021	CH01	Director's details changed for Francis Robert John Marshall on 17 November 2021	View PDF Director's details changed for Francis Robert John Marshall on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CEGOS (UK) LIMITED

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