CEPF II METEOR DEVELOPMENTS LTD.

Company number 10475500

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	(3 pages)
04 Oct 2024	TM01	Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024	(1 page)
04 Oct 2024	AP01	Appointment of Ms Trina Jane Channing-Rudd as a director on 30 September 2024	(2 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(8 pages) Download iXBRL
22 Mar 2024	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024	(1 page)
17 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
17 Nov 2023	PSC02	Notification of Cepf Ii Meteor Holdings Sarl as a person with significant control on 11 November 2016	(2 pages)
17 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 17 November 2023	(2 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
20 Dec 2022	AP01	Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022	(1 page)
19 Dec 2022	TM01	Termination of appointment of Alan Dawson as a director on 16 December 2022	(1 page)
11 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
16 Apr 2021	AP01	Appointment of Alan Dawson as a director on 29 March 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Guy Ian Swinburn Wilson as a director on 29 March 2021	(1 page)
01 Apr 2021	SH20	Statement by Directors	(1 page)
01 Apr 2021	SH19	Statement of capital on 1 April 2021 GBP 9,500	(3 pages)
01 Apr 2021	CAP-SS	Solvency Statement dated 22/03/19	(1 page)
01 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/03/2021	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
17 Jul 2020	TM01	Termination of appointment of Christakis Christofi as a director on 30 June 2020	(1 page)