CIEL CENTRAL HALL LIMITED

Company number 10545972

Date	Type	Description	View / Download
04 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
27 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
25 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2018	SH08	Change of share class name or designation	(2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 2.5	(3 pages)
18 Sep 2018	PSC02	Notification of Martini Private Ltd as a person with significant control on 6 September 2018	(2 pages)
17 Sep 2018	PSC07	Cessation of Ciel Capital Limited as a person with significant control on 6 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Martin Joel Drummond as a director on 6 September 2018	(2 pages)
14 Sep 2018	PSC02	Notification of Midos Ch Limited as a person with significant control on 6 September 2018	(2 pages)
14 Sep 2018	PSC02	Notification of Midos Ch Limited as a person with significant control on 6 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Moses Schreiber as a director on 6 September 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Midos Gc Limited as a person with significant control on 6 September 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Lg Capital and Investments Ltd as a person with significant control on 6 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Moses Schreiber as a director on 6 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Vedrana Bilanovic Riley as a director on 6 September 2018	(1 page)
14 Sep 2018	TM01	Termination of appointment of Nashatar Singh Bains as a director on 6 September 2018	(1 page)
14 Sep 2018	MR04	Satisfaction of charge 105459720002 in full	(1 page)
14 Sep 2018	MR04	Satisfaction of charge 105459720004 in full	(1 page)
14 Sep 2018	MR01	Registration of charge 105459720007, created on 6 September 2018	(52 pages)
14 Sep 2018	MR01	Registration of charge 105459720006, created on 6 September 2018	(52 pages)
13 Sep 2018	MR01	Registration of charge 105459720005, created on 6 September 2018	(52 pages)
29 Jun 2018	AD01	Registered office address changed from 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 29 June 2018	(1 page)
28 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2018 GBP 2.00	(7 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
23 May 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 July 2018	(1 page)