CERES INTELLECTUAL PROPERTY COMPANY LIMITED
Company number 05571804
- Company Overview for CERES INTELLECTUAL PROPERTY COMPANY LIMITED (05571804)
- Filing history for CERES INTELLECTUAL PROPERTY COMPANY LIMITED (05571804)
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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) |
|---|---|---|---|
| 02 Oct 2024 | AP01 | Appointment of Mr Stuart Paynter as a director on 1 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Eric Daniel Lakin as a director on 30 September 2024 | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
| 03 Jan 2024 | TM01 | Termination of appointment of Clarissa De Jager as a director on 31 December 2023 | |
| 25 Oct 2023 | AP01 | Appointment of Mr Eric Daniel Lakin as a director on 24 October 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 15 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Feb 2023 | MA | Memorandum and Articles of Association | |
| 14 Oct 2022 | RESOLUTIONS |
Resolutions
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| 14 Oct 2022 | MA | Memorandum and Articles of Association | |
| 10 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 03 May 2022 | TM02 | Termination of appointment of Caroline Buchan as a secretary on 30 April 2022 | |
| 14 Feb 2022 | AP01 | Appointment of Ms Caroline Hargrove as a director on 10 February 2022 | |
| 14 Feb 2022 | TM01 | Termination of appointment of Mark Albert Selby as a director on 10 February 2022 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 20 September 2021 with no updates | |
| 04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
| 09 Apr 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
| 16 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 20 September 2019 with no updates | |
| 08 May 2019 | AP01 | Appointment of Ms Clarissa De Jager as a director on 1 May 2019 | |
| 20 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
| 09 Jul 2018 | CH01 | Director's details changed for Dr Mark Albert Selby on 20 June 2018 |