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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)
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 CH01 Director's details changed for Mr Simon Orr on 25 November 2013
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 150,078
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 150,078
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Graham Godley-Mcavoy as a director
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 78
13 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2012 SH03 Purchase of own shares.
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 SH08 Change of share class name or designation
11 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 May 2011 SH08 Change of share class name or designation
11 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Simon Orr on 19 November 2010
25 Nov 2010 CH01 Director's details changed for Mr Paula Mary Orr on 19 November 2010
25 Nov 2010 CH03 Secretary's details changed for Mr Simon Orr on 19 November 2010
20 Aug 2010 AP01 Appointment of Mr Graham Godley-Mcavoy as a director
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009