CETUS SOLUTIONS LIMITED

Company number 04433973

Date	Type	Description	View / Download
23 Oct 2020	AP01	Appointment of Martin James Thompson as a director on 20 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 27/10/2020	(3 pages)
23 Oct 2020	AP01	Appointment of Linda Alexandra Höljö as a director on 22 October 2020	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 97.75	(3 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 400,088	(3 pages)
18 Aug 2020	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages) Download iXBRL
21 Jan 2020	CH01	Director's details changed for Mrs Jane Catherine English on 17 January 2020	(2 pages)
18 Jan 2020	CH01	Director's details changed for Mr Michael English on 17 January 2020	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
07 Nov 2019	PSC07	Cessation of Gillian Rumgay as a person with significant control on 5 November 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Gillian Rumgay as a director on 5 November 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Robert Andrew Sims as a director on 12 April 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from Renown House Merchants Quay Salford M50 3SS England to The Quadrant Lumsdale Road Manchester M32 0UT on 16 April 2019	(1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
27 Mar 2019	PSC07	Cessation of Paul Phillip Kiveal as a person with significant control on 15 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Paul Phillip Kiveal as a director on 15 March 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
05 Dec 2018	PSC07	Cessation of Gary Hyman as a person with significant control on 30 December 2017	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
08 Mar 2018	AP01	Appointment of Miss Kerry Anne O'higgins as a director on 1 March 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Gary David Hyman as a director on 22 December 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
29 Jun 2017	AD01	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW to Renown House Merchants Quay Salford M50 3SS on 29 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Ian Stewart Epstein as a person with significant control on 31 March 2017	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)