CEUTA HOLDINGS LIMITED

Company number 08528478

Date	Type	Description	View / Download
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(7 pages)
16 Mar 2020	SH03	Purchase of own shares.	(3 pages)
11 Mar 2020	SH06	Cancellation of shares. Statement of capital on 12 February 2020 GBP 30,450,103	(9 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(54 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
24 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(53 pages)
02 Aug 2018	AP03	Appointment of Mr Robert Edward Hester as a secretary on 25 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Robert Edward Hester as a director on 25 July 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(7 pages)
06 Apr 2018	TM01	Termination of appointment of Charles David Skinner as a director on 31 March 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Charles David Skinner as a secretary on 31 March 2018	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 30,518,062	(4 pages)
21 Jul 2017	MR01	Registration of charge 085284780002, created on 20 July 2017	(42 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(9 pages)
26 Jan 2017	MR01	Registration of charge 085284780001, created on 24 January 2017	(23 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ £900 issued d ord shares of £1.00 01/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(100 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 30,517,762	(4 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 30,516,862	(13 pages)
10 Mar 2016	SH06	Cancellation of shares. Statement of capital on 9 February 2016 GBP 30,516,862	(8 pages)
10 Mar 2016	SH03	Purchase of own shares.	(3 pages)
20 Jan 2016	AP01	Appointment of Mr Darrin Andrew Kleinman as a director on 18 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Tanya Lynn Dornier as a director on 12 January 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Moses Sonny King as a director on 12 January 2016	(1 page)