CER HORSELL ROAD OPERATING LIMITED

Company number 10508259

Date	Type	Description	View / Download
30 Jul 2019	TM01	Termination of appointment of Reshma Patel as a director on 28 June 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr John Khay-Yan Wong as a director on 28 June 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Andrew Lomberg as a director on 28 June 2019	(2 pages)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
10 Apr 2019	TM01	Termination of appointment of Nicola Caroline Barker as a director on 25 March 2019	(1 page)
10 Apr 2019	AP01	Appointment of Tatjana Adir as a director on 25 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Peter Huston Stoll as a director on 13 February 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Mark John Harris as a director on 13 February 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
07 Sep 2018	AP01	Appointment of Ms Reshma Patel as a director on 30 August 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Matthew Joseph Lo Russo as a director on 31 August 2018	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
05 Jun 2018	MR01	Registration of charge 105082590003, created on 1 June 2018	(74 pages)
02 Apr 2018	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 25 Horsell Road Horsell Road London N5 1XL on 2 April 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	(3 pages)
16 May 2017	MA	Memorandum and Articles of Association	(31 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Mar 2017	MR04	Satisfaction of charge 105082590001 in full	(1 page)
21 Feb 2017	MR01	Registration of charge 105082590002, created on 10 February 2017	(65 pages)
23 Dec 2016	MR01	Registration of charge 105082590001, created on 22 December 2016	(42 pages)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 100	(40 pages)