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CEO GROUP LIMITED

Company number 06752988

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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)
17 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
24 Nov 2017 CH01 Director's details changed for Mr Thomas Orr on 24 November 2017
07 Nov 2017 PSC04 Change of details for Mr Paula Mary Orr as a person with significant control on 6 November 2017
07 Nov 2017 CH01 Director's details changed
06 Nov 2017 CH01 Director's details changed for Mr Paula Mary Orr on 6 November 2017
06 Nov 2017 PSC04 Change of details for Mr Paula Mary Orr as a person with significant control on 6 November 2017
06 Nov 2017 PSC04 Change of details for Simon Charles Edward Orr as a person with significant control on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Paula Mary Orr on 6 November 2017
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
13 Sep 2016 TM02 Termination of appointment of Simon Orr as a secretary on 2 December 2015
13 Sep 2016 ANNOTATION Rectified The TM01 was removed from the public register on 28 January 2019 as it was factually inaccurate or was derived from something factually inaccurate
23 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2016 SH19 Statement of capital on 22 August 2016
  • GBP 150,078
09 Aug 2016 AP01 Appointment of Mr Thomas Orr as a director on 20 July 2016
01 Aug 2016 SH20 Statement by Directors
01 Aug 2016 CAP-SS Solvency Statement dated 31/03/16
01 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 31/03/2016
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 150,078
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 150,078