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CIESSEM INVESTMENTS LIMITED

Company number 10621028

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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)
21 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
01 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	MR01	Registration of charge 106210280001, created on 2 November 2023	View PDF Registration of charge 106210280001, created on 2 November 2023 - link opens in a new window - 27 pages (27 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
24 May 2023	TM01	Termination of appointment of Lee Daniel Morrison as a director on 16 May 2023	View PDF Termination of appointment of Lee Daniel Morrison as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
23 Mar 2022	PSC05	Change of details for Brabco 2021 Limited as a person with significant control on 16 November 2021	View PDF Change of details for Brabco 2021 Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 15/10/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 15/10/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH02	Sub-division of shares on 15 October 2021	View PDF Sub-division of shares on 15 October 2021 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Mark Connor as a person with significant control on 15 October 2021	View PDF Cessation of Mark Connor as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Brabco 2021 Limited as a person with significant control on 15 October 2021	View PDF Notification of Brabco 2021 Limited as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 15 October 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 15 October 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	CH01	Director's details changed for Mr Anthony Harry Stevens on 13 September 2021	View PDF Director's details changed for Mr Anthony Harry Stevens on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Lee Daniel Morrison on 13 September 2021	View PDF Director's details changed for Mr Lee Daniel Morrison on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Mark James Connor on 13 September 2021	View PDF Director's details changed for Mr Mark James Connor on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC04	Change of details for Mr Mark Connor as a person with significant control on 13 September 2021	View PDF Change of details for Mr Mark Connor as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AD01	Registered office address changed from Deanway 2 Manchester Road Wilmslow SK9 3HW United Kingdom to Bramhall House Ack Lane East Bramhall Stockport SK7 2BY on 13 September 2021	View PDF Registered office address changed from Deanway 2 Manchester Road Wilmslow SK9 3HW United Kingdom to Bramhall House Ack Lane East Bramhall Stockport SK7 2BY on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CIESSEM INVESTMENTS LIMITED

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