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CERILLION PLC

Company number 09472870

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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)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
31 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 85,679.745	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 85,679.745 - link opens in a new window - 9 pages (9 pages)
17 Mar 2016	AP01	Appointment of Mr Michael Dee as a director on 11 March 2016	View PDF Appointment of Mr Michael Dee as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	MR01	Registration of charge 094728700001, created on 15 March 2016	View PDF Registration of charge 094728700001, created on 15 March 2016 - link opens in a new window - 23 pages (23 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 61 pages (61 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 85,679.745	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 85,679.745 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
04 Nov 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AP01	Appointment of Mr Alan Miles Howarth as a director on 19 October 2015	View PDF Appointment of Mr Alan Miles Howarth as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 59,363.955	View PDF Incorporation Statement of capital on 2015-03-05 GBP 59,363.955 - link opens in a new window - 49 pages (49 pages)

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