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CERULEA LIMITED

Company number 08584174

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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)
14 Apr 2021	AP01	Appointment of Jamie Baldwin as a director on 1 April 2021	View PDF Appointment of Jamie Baldwin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Gabriel Davies as a director on 1 April 2021	View PDF Appointment of Gabriel Davies as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Sophie Lewis on 22 March 2021	View PDF Director's details changed for Sophie Lewis on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Benjamin Westwood on 18 March 2021	View PDF Director's details changed for Benjamin Westwood on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
30 Nov 2020	CH01	Director's details changed for Sophie Lewis on 27 November 2020	View PDF Director's details changed for Sophie Lewis on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AD02	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Apold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Apold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2020	AP01	Appointment of Sophie Lewis as a director on 18 June 2020	View PDF Appointment of Sophie Lewis as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	AP01	Appointment of Benjamin Westwood as a director on 18 June 2020	View PDF Appointment of Benjamin Westwood as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	AP01	Appointment of Henriette Holm Mørch as a director on 18 June 2020	View PDF Appointment of Henriette Holm Mørch as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	TM01	Termination of appointment of Jens Haase as a director on 2 June 2020	View PDF Termination of appointment of Jens Haase as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 8 June 2020	View PDF Termination of appointment of Magnus Brogaard Larsen as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
05 Apr 2019	AP01	Appointment of Jens Haase as a director on 29 March 2019	View PDF Appointment of Jens Haase as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Allan Madsen as a director on 29 March 2019	View PDF Termination of appointment of Allan Madsen as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 100	View PDF Statement of capital on 21 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CAP-SS	Solvency Statement dated 21/01/19	View PDF Solvency Statement dated 21/01/19 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-16 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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