- Company Overview for CEG ONLINE LIMITED (10058669)
- Filing history for CEG ONLINE LIMITED (10058669)
- People for CEG ONLINE LIMITED (10058669)
- Registers for CEG ONLINE LIMITED (10058669)
- More for CEG ONLINE LIMITED (10058669)
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) |
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07 Oct 2020 | PSC05 | Change of details for Ceg Digital Limited as a person with significant control on 7 October 2020 | |
07 Oct 2020 | AD01 | Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to 51-53 Hills Road Cambridge CB2 1NT on 7 October 2020 | |
29 May 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
17 Mar 2020 | PSC05 | Change of details for Ceg Digital Limited as a person with significant control on 17 March 2020 | |
17 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
06 Dec 2019 | TM01 | Termination of appointment of Michael Ioakimides as a director on 11 November 2019 | |
06 Dec 2019 | AP01 | Appointment of David Ian Johnston as a director on 11 November 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Philip Leslie Symes as a director on 11 November 2019 | |
18 Nov 2019 | CH01 | Director's details changed for Michael Ioakimides on 1 October 2019 | |
18 Nov 2019 | CH01 | Director's details changed for Mr Philip Leslie Symes on 1 October 2019 | |
01 Oct 2019 | AD01 | Registered office address changed from Kett House Station Road Cambridge CB1 2JH United Kingdom to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 1 October 2019 | |
06 Jun 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
22 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
06 Jun 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
27 Apr 2018 | AP01 | Appointment of Mr Philip Leslie Symes as a director on 9 April 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of Harshitkumar Viryashchandra Shah as a director on 29 January 2018 | |
12 Sep 2017 | RESOLUTIONS |
Resolutions
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21 Aug 2017 | PSC05 | Change of details for Ceg Digital (New) Limited as a person with significant control on 18 July 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
23 Feb 2017 | AP01 | Appointment of Brendan Grant Webb as a director on 17 January 2017 | |
10 Aug 2016 | AA01 | Current accounting period extended from 31 March 2017 to 31 August 2017 | |
28 Jun 2016 | TM01 | Termination of appointment of Fergus Stuart Brownlee as a director on 20 June 2016 | |
22 Jun 2016 | AP01 | Appointment of Michael Ioakimides as a director on 16 June 2016 | |
11 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-11
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