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CERVEST LIMITED

Company number 09927701

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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)
13 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
13 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
12 Apr 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 13 pages (13 pages)
16 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
20 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
07 Aug 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from Canalot Studios, Studio 133 222 Kensal Road London W10 5BN England to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 28 June 2023	View PDF Registered office address changed from Canalot Studios, Studio 133 222 Kensal Road London W10 5BN England to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
25 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2023	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)
18 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 143,386.1202	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 143,386.1202 - link opens in a new window - 13 pages (13 pages)
04 May 2023	MR01	Registration of charge 099277010001, created on 4 May 2023	View PDF Registration of charge 099277010001, created on 4 May 2023 - link opens in a new window - 60 pages (60 pages)
05 Apr 2023	TM01	Termination of appointment of Lila Tretikov as a director on 24 January 2023	View PDF Termination of appointment of Lila Tretikov as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr John Legere as a director on 19 January 2023	View PDF Appointment of Mr John Legere as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Michael Bruce Slade as a director on 19 January 2023	View PDF Appointment of Mr Michael Bruce Slade as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Zen Matoshi as a director on 19 January 2023	View PDF Appointment of Mr Zen Matoshi as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Vinoth Jayakumar as a director on 19 January 2023	View PDF Termination of appointment of Vinoth Jayakumar as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of George Arjun Coelho as a director on 19 January 2023	View PDF Termination of appointment of George Arjun Coelho as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Ben Calderhead as a director on 19 January 2023	View PDF Termination of appointment of Ben Calderhead as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)

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