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CIE-GROUP LIMITED

Company number 02761780

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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)
21 Apr 2020 SH06 Cancellation of shares. Statement of capital on 25 March 2020
  • GBP 43,703
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
28 Jan 2019 TM01 Termination of appointment of Jonathan Doar as a director on 27 January 2019
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 47,357
22 Oct 2015 MA Memorandum and Articles of Association
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 SH08 Change of share class name or designation
28 Aug 2015 MA Memorandum and Articles of Association
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 47,357
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 47,357
28 Oct 2013 AD01 Registered office address changed from Widdowson Close Blenheim Industrial Estate Bulwell Nottingham NG6 8WB on 28 October 2013
20 May 2013 AA Accounts for a small company made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Christopher Glyn Edwards on 8 March 2013
25 May 2012 AA Accounts for a small company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders