CERBERUS TECH LIMITED

Company number 08234682

Date	Type	Description	View / Download
13 May 2016	TM01	Termination of appointment of John Gledson as a director on 13 May 2016	(1 page)
14 Mar 2016	MR04	Satisfaction of charge 082346820001 in full	(1 page)
08 Mar 2016	AD01	Registered office address changed from Unit 28 Basepoint Gosport Aerodrome Road Gosport Hampshire PO13 0FQ to Basepoint Gosport Aerodrome Road Gosport Hampshire PO13 0FQ on 8 March 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr Bradley Carter as a director on 1 December 2015	(2 pages)
01 Dec 2015	CERTNM	Company name changed cerberus satellite services LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
12 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 50	(6 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
29 Jan 2015	AP01	Appointment of Mr Kevin John Taylor as a director on 28 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Simon Macpherson Howie as a director on 28 January 2015	(2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 50	(3 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 30	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
31 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(4 pages)
31 Oct 2014	CH01	Director's details changed for Mr John Gledson on 31 October 2014	(2 pages)
01 Oct 2014	MR01	Registration of charge 082346820001, created on 24 September 2014	(13 pages)
05 Sep 2014	AD01	Registered office address changed from 30 Sydney Road Gosport Hampshire PO12 1PJ England to Unit 28 Basepoint Gosport Aerodrome Road Gosport Hampshire PO13 0FQ on 5 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 5 the Old Railway Spring Garden Lane Gosport Hampshire PO12 1FQ England to 30 Sydney Road Gosport Hampshire PO12 1PJ on 28 August 2014	(1 page)
17 Jul 2014	AD01	Registered office address changed from 30 Sydney Road Gosport Hampshire PO12 1PJ to 5 the Old Railway Spring Garden Lane Gosport Hampshire PO12 1FQ on 17 July 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(4 pages)
04 Feb 2013	TM01	Termination of appointment of Marko Bakovic as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr Chris Clarke as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Marko Bakovic as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Cerberus Technical Consultancy as a director	(1 page)
01 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)