CETUS SOLUTIONS LIMITED

Company number 04433973

Date	Type	Description	View / Download
27 Apr 2017	TM01	Termination of appointment of Ian Stewart Epstein as a director on 31 March 2017	(1 page)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(10 pages)
26 Jul 2016	AP01	Appointment of Mr Gary David Hyman as a director on 25 July 2016	(2 pages)
12 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
03 Feb 2016	TM01	Termination of appointment of Kelly-Anne Layton as a director on 29 January 2015	(1 page)
30 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 88	(7 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Oct 2015	CH01	Director's details changed for Ms Gillian Adamson on 26 October 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Gary Antony Thatcher as a director on 10 August 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Ian Stewart Epstein as a director on 15 December 2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 88	(7 pages)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 480,088	(7 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 400,088	(4 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01	(7 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(7 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders	(7 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
16 Jan 2014	SH02	Sub-division of shares on 28 December 2013	(5 pages)
16 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2014	CC04	Statement of company's objects	(2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Dec 2013	AP01	Appointment of Mr Gary Antony Thatcher as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mrs Jane English as a director	(2 pages)