CEREALTO UK LIMITED

Company number 03864407

Date	Type	Description	View / Download
19 Dec 2016	AP01	Appointment of Ms Lorenza Bajo Tapia as a director on 19 December 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
30 Nov 2016	AP01	Appointment of Mr Alfonso Arroyo Matia as a director on 29 July 2016	(2 pages)
13 Jul 2016	MR01	Registration of charge 038644070001, created on 8 July 2016	(48 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 13,705,076	(3 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 11,205,076	(3 pages)
28 Jan 2016	AP01	Appointment of Ms Rut Aranda Carmona as a director on 18 December 2015	(2 pages)
16 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 6,205,076	(4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 6,205,076	(3 pages)
04 Jun 2015	TM01	Termination of appointment of Juan Manuel Gonzalez Serna as a director on 1 June 2015	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
10 Apr 2015	AP01	Appointment of Mr Michael Harfleet as a director on 16 March 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 705,076	(4 pages)
28 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Jan 2014	TM01	Termination of appointment of Michael Harfleet as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Michael Harfleet as a secretary	(1 page)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 705,076	(4 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth cap 17/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(6 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)

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