Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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07 Jan 2025 |
CH01 |
Director's details changed for Mark Reinstra on 30 December 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Oliver Davies as a director on 22 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Dec 2023 |
PSC02 |
Notification of Roblox Corporation as a person with significant control on 2 March 2021
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18 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2023
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10 Jul 2023 |
AP01 |
Appointment of Oliver Davies as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Hans Gunawan as a director on 30 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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14 Nov 2022 |
SH02 |
Sub-division of shares on 28 October 2015
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 20/11/2015.
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14 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 18 October 2015
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14 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2015
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14 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2017
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2021
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 08/01/2022.
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 14/11/2022.
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Oct 2021 |
CERTNM |
Company name changed ceebr LIMITED\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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11 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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29 May 2020 |
AP01 |
Appointment of Mark Reinstra as a director on 3 April 2020
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