CET STRUCTURES LTD.

Company number 02527130

Date	Type	Description	View / Download
26 Oct 2021	AP03	Appointment of Mrs Anna Maughan as a secretary on 22 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Mr John Kitzie as a director on 22 October 2021	(2 pages)
26 Oct 2021	PSC02	Notification of Homeserve Assistance Limited as a person with significant control on 22 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Mr Nicholas Kasmir as a director on 22 October 2021	(2 pages)
26 Oct 2021	PSC07	Cessation of Project C Bidco Limited as a person with significant control on 22 October 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Chris Mclain as a director on 1 October 2021	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
10 Feb 2021	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
02 Dec 2020	MR01	Registration of charge 025271300010, created on 30 November 2020	(57 pages)
09 Nov 2020	AP01	Appointment of Mr Chris Mclain as a director on 5 November 2020	(2 pages)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
20 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(5 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
08 Jul 2019	PSC02	Notification of Project C Bidco Limited as a person with significant control on 30 June 2019	(2 pages)
08 Jul 2019	PSC07	Cessation of Cet Group Holdings Limited as a person with significant control on 30 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Gary Corrigan as a director on 30 June 2019	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2018	SH08	Change of share class name or designation	(2 pages)
06 Dec 2018	MR04	Satisfaction of charge 5 in full	(1 page)
06 Dec 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Dec 2018	MR04	Satisfaction of charge 6 in full	(1 page)
06 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
29 Nov 2018	TM01	Termination of appointment of Robert Adrian Blunden as a director on 23 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Jeffrey John Wilton as a director on 23 November 2018	(1 page)