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CEUTA HOLDINGS LIMITED

Company number 08528478

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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)
12 Mar 2014 SH06 Cancellation of shares. Statement of capital on 12 March 2014
  • GBP 24,961,227
12 Mar 2014 SH03 Purchase of own shares.
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 June 2013
  • GBP 25,200,000
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 June 2013
  • GBP 23,700,000
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 June 2013
  • GBP 20,700,000
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 June 2013
  • GBP 19,980,613
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 June 2013
  • GBP 10,419,129
02 Jul 2013 AP01 Appointment of Mr John D. Shulman as a director
02 Jul 2013 AP01 Appointment of Mr Craig M. Hille as a director
25 Jun 2013 AD01 Registered office address changed from , Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX on 25 June 2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2013 SH10 Particulars of variation of rights attached to shares
25 Jun 2013 SH08 Change of share class name or designation
20 Jun 2013 CERTNM Company name changed mensola co 134 LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-15
20 Jun 2013 CONNOT Change of name notice
03 Jun 2013 AP03 Appointment of Ms Margaret Yvonne Sherry as a secretary
03 Jun 2013 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary
03 Jun 2013 TM01 Termination of appointment of Jeremy Allin as a director
03 Jun 2013 TM01 Termination of appointment of Lester Aldridge (Management) Limited as a director
03 Jun 2013 AP01 Appointment of Ms Margaret Yvonne Sherry as a director
03 Jun 2013 AP01 Appointment of Ms Annette Zita D'abreo as a director
03 Jun 2013 AP01 Appointment of Mr Edwin Charles Bessant as a director
14 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)