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CERANA LIMITED

Company number 05065615

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Ritchy Alan Roger Stokes as a director on 18 November 2022	View PDF Termination of appointment of Ritchy Alan Roger Stokes as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Neil Anthony Holmes as a director on 18 November 2022	View PDF Termination of appointment of Neil Anthony Holmes as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP02	Appointment of Enviromesh Group Limited as a director on 18 November 2022	View PDF Appointment of Enviromesh Group Limited as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr John Marsden as a director on 18 November 2022	View PDF Appointment of Mr John Marsden as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Richard Kennedy as a director on 18 November 2022	View PDF Appointment of Mr Richard Kennedy as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Jon Paul Milner as a director on 18 November 2022	View PDF Appointment of Mr Jon Paul Milner as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MR01	Registration of charge 050656150002, created on 20 January 2022	View PDF Registration of charge 050656150002, created on 20 January 2022 - link opens in a new window - 40 pages (40 pages)
14 Dec 2021	MR04	Satisfaction of charge 050656150001 in full	View PDF Satisfaction of charge 050656150001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2021	AD01	Registered office address changed from Garner Street Etruria Stoke-on-Trent ST4 7BH England to Unit 4 Cartwright Ind. Estate Spring Garden Road Longton Staffordshire ST3 2TE on 14 June 2021	View PDF Registered office address changed from Garner Street Etruria Stoke-on-Trent ST4 7BH England to Unit 4 Cartwright Ind. Estate Spring Garden Road Longton Staffordshire ST3 2TE on 14 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CERANA LIMITED

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