- Company Overview for CEED LTD (09285706)
- Filing history for CEED LTD (09285706)
- People for CEED LTD (09285706)
- Charges for CEED LTD (09285706)
- Registers for CEED LTD (09285706)
- More for CEED LTD (09285706)
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) |
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11 May 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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11 May 2021 | SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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11 May 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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11 May 2021 | SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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30 Mar 2021 | AP01 | Appointment of Mr Russell Paul Roselle as a director on 18 March 2021 | |
01 Mar 2021 | AD01 | Registered office address changed from , Unit 323, Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 1 March 2021 | |
22 Feb 2021 | AD02 | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Merlin Place Milton Road Cambridge CB4 0DP | |
15 Feb 2021 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 12 February 2021 | |
12 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Jan 2021 | RESOLUTIONS |
Resolutions
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27 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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05 Nov 2020 | PSC05 | Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2 November 2020 | |
08 Sep 2020 | AP01 | Appointment of Ms Lisa Anne O'masta as a director on 20 August 2020 | |
07 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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13 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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30 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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16 Jun 2020 | CH01 | Director's details changed for Mr Jesse Lewis Luttrell Lozano on 21 January 2020 | |
15 Jun 2020 | CS01 | Confirmation statement made on 10 May 2020 with updates | |
20 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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26 Feb 2020 | PSC02 | Notification of Mainspring Nominees (8) Limited as a person with significant control on 13 September 2019 | |
26 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 26 February 2020 | |
07 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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07 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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07 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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31 Jan 2020 | AD01 | Registered office address changed from , Mill House 8 Mill Street, London, SE1 2BA, United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 31 January 2020 |