Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Cetix Limited Sycamore Road Rotherham South Yorkshire S65 1EN to Unit 2 Phoenix Riverside Sheffield Road Rotherham S60 1FL on 6 November 2023
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03 Nov 2023 |
CERTNM |
Company name changed cetix uk holdings LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-04
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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09 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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17 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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16 Mar 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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12 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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10 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2017 |
TM01 |
Termination of appointment of Arne Sorbo as a director on 1 April 2017
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10 Apr 2017 |
AP01 |
Appointment of Håvard Ole Myrene as a director on 1 April 2017
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