CEREALTO UK LIMITED

Company number 03864407

Date	Type	Description	View / Download
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
26 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
14 Oct 2019	AP01	Appointment of Mr Juan Manuel Gonzalez Serna as a director on 17 July 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Rut Aranda Carmona as a director on 17 July 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Alfonso Arroyo Matia as a director on 17 July 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Lorenza Bajo Tapia as a director on 17 July 2019	(1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 May 2019 GBP 107,705,076	(4 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
23 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 44,205,076	(4 pages)
08 Oct 2018	AD01	Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE to Cerealto Worksop Claylands Avenue Worksop Nottinghamshire S81 7BQ on 8 October 2018	(1 page)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 36,205,076	(4 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 Feb 2018	MR04	Satisfaction of charge 038644070001 in full	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 26,205,076	(4 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-14	(2 pages)
06 Apr 2017	CONNOT	Change of name notice	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 16,705,076	(3 pages)

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