CEGA SOLUTIONS LIMITED

Company number 09578779

Date	Type	Description	View / Download
27 Jul 2016	TM01	Termination of appointment of Alistair John David Hardie as a director on 25 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Warwick Norman Hoddy as a director on 25 July 2016	(1 page)
27 Jul 2016	TM02	Termination of appointment of Warwick Hoddy as a secretary on 25 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Ivan John Keane as a director on 25 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Richard Olyffe Yerbury as a director on 25 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from 12 - 13 Essex Street London WC2R 3AA England to Standard House 12-13 Essex Street London WC2R 3AA on 27 July 2016	(1 page)
26 Jul 2016	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary on 25 July 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE United Kingdom to 12 - 13 Essex Street London WC2R 3AA on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Michael Gregory Barcia as a director on 25 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Graham Alastair Ponsford as a director on 25 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Clive Edwin Ponsford as a director on 25 July 2016	(1 page)
13 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
12 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,390	(11 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,390.000	(20 pages)
02 Feb 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)
02 Feb 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
02 Feb 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)
02 Feb 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
11 Aug 2015	CH01	Director's details changed for Mr Clive Edwin Ponsford on 7 August 2015	(2 pages)
03 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
14 Jul 2015	AP03	Appointment of Warwick Hoddy as a secretary on 1 July 2015	(3 pages)
14 Jul 2015	TM02	Termination of appointment of Graham Ponsford as a secretary on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Alistair John David Hardie as a director on 1 July 2015	(3 pages)
10 Jul 2015	AP01	Appointment of Mr Warwick Norman Hoddy as a director on 1 July 2015	(3 pages)