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CIEL CAPITAL LIMITED

Company number 09797371

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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)
29 Jun 2018	AD01	Registered office address changed from 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 29 June 2018	View PDF Registered office address changed from 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 29 June 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 July 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AD01	Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL on 17 April 2018	View PDF Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL on 17 April 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	PSC07	Cessation of Peritus Group (Uk) Limited as a person with significant control on 7 December 2016	View PDF Cessation of Peritus Group (Uk) Limited as a person with significant control on 7 December 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AP01	Appointment of Miss Zahra Hassan as a director on 10 January 2017	View PDF Appointment of Miss Zahra Hassan as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM01	Termination of appointment of Steven Edward Oliver as a director on 3 January 2017	View PDF Termination of appointment of Steven Edward Oliver as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM01	Termination of appointment of Darren William Baker as a director on 3 January 2017	View PDF Termination of appointment of Darren William Baker as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CH01	Director's details changed for Mrs Vedrana Bilanovic Riley on 31 August 2016	View PDF Director's details changed for Mrs Vedrana Bilanovic Riley on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Steven Edward Oliver as a director on 30 March 2016	View PDF Appointment of Mr Steven Edward Oliver as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Darren William Baker as a director on 30 March 2016	View PDF Appointment of Mr Darren William Baker as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AD01	Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ United Kingdom to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015	View PDF Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ United Kingdom to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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