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CERBERUS HOLDINGS LIMITED

Company number 06780317

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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)
21 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
20 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 117.73
13 Feb 2019 SH08 Change of share class name or designation
13 Feb 2019 SH10 Particulars of variation of rights attached to shares
13 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
03 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
16 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 101.73
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 CH01 Director's details changed for Mr James Samuel Walker on 1 March 2018
30 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
02 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
20 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
08 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 90
18 Feb 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 90
23 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
21 May 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 90.00
21 May 2014 SH03 Purchase of own shares.
10 Apr 2014 SH06 Cancellation of shares. Statement of capital on 10 April 2014
  • GBP 92.50
10 Apr 2014 SH03 Purchase of own shares.
19 Feb 2014 SH06 Cancellation of shares. Statement of capital on 19 February 2014
  • GBP 95