CERILLION PLC

Company number 09472870

Date	Type	Description	View / Download
12 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(68 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auditors report / appointment of auditor / audited accounts / re-elected as director / company business 07/02/2020	(4 pages)
03 Feb 2020	AA03	Resignation of an auditor	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors report and accounts adopted, directors remuneration report approved, dividend declared, directors re-elected, company business 08/02/2019	(4 pages)
18 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(69 pages)
26 Apr 2018	CH01	Director's details changed for Mr Louis Tancred Hall on 26 April 2018	(2 pages)
26 Apr 2018	PSC04	Change of details for Mr Louis Tancred Hall as a person with significant control on 26 April 2018	(2 pages)
14 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(64 pages)
08 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
08 Mar 2018	AD01	Registered office address changed from 25 Bedford Street Bedford Street London WC2E 9ES England to Cerillion Plc 25 Bedford Street London WC2E 9ES on 8 March 2018	(1 page)
08 Mar 2018	PSC01	Notification of Louis Tancred Hall as a person with significant control on 6 April 2016	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Feb 2018	AA	Interim accounts made up to 31 December 2017	(11 pages)
16 Nov 2017	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES WC2E 9ES England to 25 Bedford Street Bedford Street London WC2E 9ES on 16 November 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from 125 Shaftesbury Avenue London England WC2H 8AD England to 25 Bedford Street London WC2E 9ES WC2E 9ES on 14 November 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors reappointed/auditors reappointed 03/02/2017	(4 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(63 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/political donations 03/02/2017	(4 pages)
14 Feb 2017	AA	Interim accounts made up to 31 December 2016	(11 pages)
23 Jun 2016	AA	Interim accounts made up to 31 March 2016	(11 pages)
23 Jun 2016	AA	Interim accounts made up to 31 March 2016	(10 pages)
21 Apr 2016	AD02	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN to The Pavilions, Bridgwater Road, Bristol BS13 8AE	(1 page)
21 Apr 2016	AD03	Register(s) moved to registered inspection location The Pavilions, Bridgwater Road, Bristol BS13 8AE	(1 page)

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