CERAPHI ENERGY LTD

Company number 08532892

Date	Type	Description	View / Download
27 Feb 2019	AD01	Registered office address changed from 29 Beeleigh Way Caister on Sea Great Yarmouth Norfolk NR30 5UP England to 29 Beeleigh Way Caister on Sea Great Yarmouth Norfolk NR30 5UP on 27 February 2019	(1 page)
27 Feb 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Beeleigh Way Caister on Sea Great Yarmouth Norfolk NR30 5UP on 27 February 2019	(1 page)
27 Feb 2019	AP03	Appointment of Mrs Tania Gabriella Farrow as a secretary on 27 February 2019	(2 pages)
27 Feb 2019	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 20-22 Wenlock Road London N1 7GU on 27 February 2019	(1 page)
23 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Aug 2018	TM01	Termination of appointment of Alan Mcarthur as a director on 8 August 2018	(1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2017	AAMD	Amended total exemption small company accounts made up to 17 November 2015	(5 pages)
04 Aug 2017	AAMD	Amended total exemption small company accounts made up to 17 November 2014	(5 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 17 November 2016	(5 pages)
17 Jul 2017	PSC01	Notification of Karl Yvan Farrow as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(4 pages)
05 Jun 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 5 June 2017	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 17 November 2015	(10 pages)
08 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000	(6 pages)
23 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 50,000	(6 pages)
03 Feb 2015	AP01	Appointment of Mr Alan Alan Mcarthur as a director on 31 August 2014	(2 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 17 November 2014	(5 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 50,000	(3 pages)
03 Feb 2015	AD01	Registered office address changed from Token House Tokenhouse Yard London EC2R 7AS England to 20-22 Wenlock Road London N1 7GU on 3 February 2015	(1 page)
28 Jan 2015	AA01	Previous accounting period extended from 31 May 2014 to 17 November 2014	(1 page)
13 Jan 2015	AD01	Registered office address changed from Aimselect Projects Ltd Suite 213, 11-12 Tokenhouse Yard London EC2R 7AS to Token House Tokenhouse Yard London EC2R 7AS on 13 January 2015	(1 page)
09 Jul 2014	CH01	Director's details changed for Mr Karl Yvan Farrow on 29 May 2014	(3 pages)
17 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 30,000	(5 pages)