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CEO GROUP LIMITED

Company number 06752988

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CH01	Director's details changed for Mr Simon Orr on 19 November 2008	View PDF Director's details changed for Mr Simon Orr on 19 November 2008 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CH01	Director's details changed for Mr Thomas Charles Edward Orr on 31 October 2023	View PDF Director's details changed for Mr Thomas Charles Edward Orr on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mrs Paula Mary Orr as a director on 16 May 2023	View PDF Appointment of Mrs Paula Mary Orr as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	CERTNM	Company name changed on commercial holdings LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed on commercial holdings LIMITED\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 17/10/2022	View PDF Resolutions RES13 ‐ Declare dividend 17/10/2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	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 - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH19	Statement of capital on 17 October 2022 GBP 7.50039	View PDF Statement of capital on 17 October 2022 GBP 7.50039 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2022	CAP-SS	Solvency Statement dated 17/10/22	View PDF Solvency Statement dated 17/10/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Jamie Robert Newton as a director on 17 October 2022	View PDF Termination of appointment of Jamie Robert Newton as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Neil Derwyn Morris as a director on 17 October 2022	View PDF Termination of appointment of Neil Derwyn Morris as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Jamie Robert Newton as a person with significant control on 17 October 2022	View PDF Cessation of Jamie Robert Newton as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC01	Notification of Thomas Charles Edward Orr as a person with significant control on 17 October 2022	View PDF Notification of Thomas Charles Edward Orr as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC01	Notification of Paula Mary Orr as a person with significant control on 17 October 2022	View PDF Notification of Paula Mary Orr as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC01	Notification of Simon Charles Edward Orr as a person with significant control on 17 October 2022	View PDF Notification of Simon Charles Edward Orr as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 15.00078	View PDF Statement of capital on 14 October 2022 GBP 15.00078 - link opens in a new window - 5 pages (5 pages)

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CEO GROUP LIMITED

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