CEB GLOBAL LIMITED

Company number 04917634

Date	Type	Description	View / Download
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 84,473,000	(4 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Nov 2017	SH20	Statement by Directors	(1 page)
07 Nov 2017	SH19	Statement of capital on 7 November 2017 GBP 1	(3 pages)
07 Nov 2017	CAP-SS	Solvency Statement dated 03/11/17	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
01 Aug 2017	TM02	Termination of appointment of Dilip Patel as a secretary on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Anthony Vivian Parslow as a director on 31 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Kerry Diane Ghize as a director on 5 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Stephen John Prior as a director on 5 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Craig Warren Safian as a director on 5 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr William Joseph Dorgan as a director on 5 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Caitlin Shaw as a director on 5 July 2017	(1 page)
05 Jul 2017	PSC02	Notification of Gartner, Inc. as a person with significant control on 6 April 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
28 Mar 2017	AP01	Appointment of Mrs Caitlin Shaw as a director on 27 March 2017	(2 pages)
21 Feb 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
28 Jul 2016	AD03	Register(s) moved to registered inspection location 400 Capability Greeen Luton Bedfordshire LU1 3LU	(1 page)
15 Jun 2016	AP03	Appointment of Mr Dilip Patel as a secretary on 15 June 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Kerry Diane Ghize as a director on 16 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Michael Anthony Tims as a director on 16 March 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 64,420,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)

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