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CEG DIGITAL LIMITED

Company number 10055469

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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)
18 Nov 2019	CH01	Director's details changed for Mr Philip Leslie Symes on 1 October 2019	View PDF Director's details changed for Mr Philip Leslie Symes on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AD01	Registered office address changed from Kett House Station Road Cambridge Cambridgshire CB1 2JH United Kingdom to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 1 October 2019	View PDF Registered office address changed from Kett House Station Road Cambridge Cambridgshire CB1 2JH United Kingdom to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 1 October 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages)
22 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 25 pages (25 pages)
01 May 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AP01	Appointment of Mr Philip Leslie Symes as a director on 9 April 2018	View PDF Appointment of Mr Philip Leslie Symes as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM01	Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 29 January 2018	View PDF Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	AP01	Appointment of Brendan Grant Webb as a director on 17 January 2017	View PDF Appointment of Brendan Grant Webb as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2016	TM01	Termination of appointment of Fergus Stuart Brownlee as a director on 20 June 2016	View PDF Termination of appointment of Fergus Stuart Brownlee as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AP01	Appointment of Michael Ioakimides as a director on 16 June 2016	View PDF Appointment of Michael Ioakimides as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-10 GBP 1	View PDF Incorporation Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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