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CECILE LIMITED

Company number 08148755

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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)
02 Oct 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 88
23 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2015 SH03 Purchase of own shares.
17 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jan 2015 CH01 Director's details changed for Ms Yasmin Sewell on 13 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Kyle Robinson on 13 January 2015
10 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
30 Apr 2013 AP01 Appointment of Mr Richard John Normile as a director
30 Apr 2013 AP01 Appointment of Ms Yasmin Sewell as a director
27 Jul 2012 AP04 Appointment of 175 Co Sec Limited as a secretary
27 Jul 2012 AP01 Appointment of Miss Jemma Dyas as a director
27 Jul 2012 AP01 Appointment of Mr Kyle Robinson as a director
19 Jul 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Jul 2012 NEWINC Incorporation