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CERULEA LIMITED

Company number 08584174

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	CH01	Director's details changed for James Alexander Baldwin on 26 January 2024	View PDF Director's details changed for James Alexander Baldwin on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Henriette Holm as a director on 17 April 2023	View PDF Termination of appointment of Henriette Holm as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CH01	Director's details changed for Henriette Holm on 31 January 2023	View PDF Director's details changed for Henriette Holm on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Henriette Holm as a director on 17 October 2022	View PDF Appointment of Henriette Holm as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Philip Henry De Villiers as a director on 17 October 2022	View PDF Appointment of Mr Philip Henry De Villiers as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of John Ambrose Galloway as a director on 17 October 2022	View PDF Termination of appointment of John Ambrose Galloway as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Natasha Sarah Litten as a director on 17 October 2022	View PDF Termination of appointment of Natasha Sarah Litten as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH01	Director's details changed for Jamie Baldwin on 1 April 2021	View PDF Director's details changed for Jamie Baldwin on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for John Ambrose Galloway on 1 March 2022	View PDF Director's details changed for John Ambrose Galloway on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Gabriel Davies as a director on 30 November 2021	View PDF Termination of appointment of Gabriel Davies as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Natasha Sarah Litten as a director on 17 November 2021	View PDF Appointment of Natasha Sarah Litten as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of John Ambrose Galloway as a director on 17 November 2021	View PDF Appointment of John Ambrose Galloway as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AP01	Appointment of Kushal Saujani as a director on 10 June 2021	View PDF Appointment of Kushal Saujani as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Benjamin Westwood as a director on 1 April 2021	View PDF Termination of appointment of Benjamin Westwood as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Benjamin John Sykes as a director on 1 April 2021	View PDF Termination of appointment of Benjamin John Sykes as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Sophie Lewis as a director on 1 April 2021	View PDF Termination of appointment of Sophie Lewis as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Henriette Holm Mørch as a director on 1 April 2021	View PDF Termination of appointment of Henriette Holm Mørch as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)

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CERULEA LIMITED

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