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CERASTES LTD

Company number 07739515

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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 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 100
11 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
19 May 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 94
15 May 2023 AA Total exemption full accounts made up to 31 March 2023
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
10 Aug 2022 AD02 Register inspection address has been changed to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
13 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 88
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
05 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with updates
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option plan 18/09/2019
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 76
03 Oct 2019 SH08 Change of share class name or designation
03 Oct 2019 SH10 Particulars of variation of rights attached to shares
01 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018