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CEQENCE LIMITED

Company number 08152795

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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)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AD01	Registered office address changed from 21 Blyth Road Hayes Middlesex UB3 1BY United Kingdom on 22 November 2013	View PDF Registered office address changed from 21 Blyth Road Hayes Middlesex UB3 1BY United Kingdom on 22 November 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	CERTNM	Company name changed subtle craft LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution	View PDF Company name changed subtle craft LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 - link opens in a new window - 3 pages (3 pages)
27 Aug 2012	AD01	Registered office address changed from 162 Holmesdale Waltham Cross Herts EN8 8RG United Kingdom on 27 August 2012	View PDF Registered office address changed from 162 Holmesdale Waltham Cross Herts EN8 8RG United Kingdom on 27 August 2012 - link opens in a new window - 1 page (1 page)
27 Aug 2012	TM02	Termination of appointment of Kathrin Onyeji as a secretary	View PDF Termination of appointment of Kathrin Onyeji as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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