Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of James Edward Gill as a director on 29 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Huw Russell Jenkins as a director on 28 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA England to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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06 Feb 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 6 February 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 3 January 2023
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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12 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Dec 2022 |
RR02 |
Re-registration from a public company to a private limited company
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19 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
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13 Oct 2022 |
MR04 |
Satisfaction of charge 059008530018 in full
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13 Oct 2022 |
MR04 |
Satisfaction of charge 059008530019 in full
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22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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26 Jul 2022 |
PSC02 |
Notification of Ceva Logistics As as a person with significant control on 2 November 2021
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26 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
AP01 |
Appointment of Mr Christopher Gareth Walton as a director on 1 March 2022
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14 Oct 2021 |
TM01 |
Termination of appointment of Olivier Jean Casanova as a director on 8 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director on 11 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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