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CHERRY ADVERTISING LIMITED

Company number 05592160

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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 Apr 2019 MR01 Registration of charge 055921600005, created on 29 March 2019
12 Dec 2018 AP01 Appointment of Mr Ralph Sutton as a director on 30 November 2018
11 Dec 2018 AP01 Appointment of Mr Jean-Pierre Vasseur as a director on 30 November 2018
11 Dec 2018 AP01 Appointment of Ms Valerie Beauregard as a director on 30 November 2018
11 Dec 2018 PSC07 Cessation of Philip Stockdale as a person with significant control on 30 November 2018
11 Dec 2018 PSC07 Cessation of John Ralph Goundry as a person with significant control on 30 November 2018
11 Dec 2018 PSC07 Cessation of Rupert Whitehead as a person with significant control on 30 November 2018
11 Dec 2018 PSC02 Notification of Madano Partnership Limited as a person with significant control on 30 November 2018
11 Dec 2018 TM02 Termination of appointment of John Ralph Goundry as a secretary on 30 November 2018
11 Dec 2018 TM01 Termination of appointment of Rupert Whitehead as a director on 30 November 2018
11 Dec 2018 TM01 Termination of appointment of Richard Henry Cowhig as a director on 30 November 2018
11 Dec 2018 TM01 Termination of appointment of Philip Stockdale as a director on 30 November 2018
11 Dec 2018 AP01 Appointment of Mr Royal Poulin as a director on 30 November 2018
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 121
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
26 Jun 2018 CH01 Director's details changed for Rupert Whitehead on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Richard Henry Cowhig on 26 June 2018
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
23 May 2017 MR04 Satisfaction of charge 1 in full
23 May 2017 MR04 Satisfaction of charge 2 in full
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates