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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)
29 Jun 2022	PSC04	Change of details for Mr Iqbal Singh Bassi as a person with significant control on 29 June 2022	View PDF Change of details for Mr Iqbal Singh Bassi as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP03	Appointment of Mr Rajeevendra Kumar Mahapatra as a secretary on 10 November 2021	View PDF Appointment of Mr Rajeevendra Kumar Mahapatra as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 22 pages (22 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
18 Oct 2021	AP01	Appointment of Lila Tretikov as a director on 7 September 2021	View PDF Appointment of Lila Tretikov as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to Canalot Studios, Studio 133 222 Kensal Road London W10 5BN on 14 October 2021	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to Canalot Studios, Studio 133 222 Kensal Road London W10 5BN on 14 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 1,811.01	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 1,811.01 - link opens in a new window - 11 pages (11 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/05/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 13/05/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
24 May 2021	AP01	Appointment of Mr Vinoth Jayakumar as a director on 13 May 2021	View PDF Appointment of Mr Vinoth Jayakumar as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Sofia Hmich as a director on 13 May 2021	View PDF Termination of appointment of Sofia Hmich as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 1,602.67	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 1,602.67 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 September 2019 GBP 1,577.39	View PDF Statement of capital following an allotment of shares on 7 September 2019 GBP 1,577.39 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of Rajeevendra Kumar Mahapatra as a director on 23 July 2019	View PDF Termination of appointment of Rajeevendra Kumar Mahapatra as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Mr George Arjun Coelho as a director on 1 August 2019	View PDF Appointment of Mr George Arjun Coelho as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Sofia Hmich as a director on 23 July 2019	View PDF Appointment of Sofia Hmich as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Dr Ben Calderhead as a director on 1 May 2019	View PDF Appointment of Dr Ben Calderhead as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Iqbal Singh Bassi on 1 March 2016	View PDF Director's details changed for Mr Iqbal Singh Bassi on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 977.47	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 977.47 - link opens in a new window - 3 pages (3 pages)

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