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CECENCE LIMITED

Company number 08835318

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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)
28 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2024	MR04	Satisfaction of charge 088353180002 in full	View PDF Satisfaction of charge 088353180002 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	TM01	Termination of appointment of Michael Orange as a director on 31 July 2021	View PDF Termination of appointment of Michael Orange as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM02	Termination of appointment of Joanne Orange as a secretary on 31 July 2021	View PDF Termination of appointment of Joanne Orange as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2021	PSC07	Cessation of Michael Orange as a person with significant control on 2 March 2021	View PDF Cessation of Michael Orange as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Humphrey Joseph Bunyan as a person with significant control on 2 March 2021	View PDF Cessation of Humphrey Joseph Bunyan as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 332.91	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 332.91 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AD01	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020	View PDF Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP01	Appointment of Mr Frazer John Charles Barnes as a director on 31 July 2020	View PDF Appointment of Mr Frazer John Charles Barnes as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	MR01	Registration of charge 088353180002, created on 19 June 2019	View PDF Registration of charge 088353180002, created on 19 June 2019 - link opens in a new window - 35 pages (35 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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CECENCE LIMITED

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