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CER NET.WORKS HKL MANAGEMENT LIMITED

Company number 10638566

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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)
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 102
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
17 Sep 2024 MR01 Registration of charge 106385660005, created on 13 September 2024
16 Sep 2024 MR01 Registration of charge 106385660004, created on 13 September 2024
02 Aug 2024 PSC02 Notification of The Carlyle Group Inc. as a person with significant control on 24 February 2017
02 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 2 August 2024
26 Jul 2024 CH01 Director's details changed for Mr Emmanuel Philippe Bernard Eragne on 26 July 2024
26 Jul 2024 AP01 Appointment of Mr Emmanuel Philippe Bernard Eragne as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Tristan Robert Freeman-Sear as a director on 26 July 2024
25 Jul 2024 CH01 Director's details changed for Mrs Magda Maria Jedrychowska on 25 July 2024
22 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 AP01 Appointment of Mr Tristan Robert Freeman-Sear as a director on 15 May 2023
16 May 2023 AP01 Appointment of Mr Chris Davies as a director on 15 May 2023
16 May 2023 AP01 Appointment of Mrs Magda Maria Jedrychowska as a director on 15 May 2023
08 Mar 2023 AP01 Appointment of Mr Gagandeep Gill as a director on 7 March 2023
08 Mar 2023 TM01 Termination of appointment of Andrew Ian Philip Lomberg as a director on 7 March 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
10 Jun 2022 AA Accounts for a small company made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
30 Apr 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 TM01 Termination of appointment of Tatjana Adir as a director on 1 April 2021
05 Feb 2021 PSC08 Notification of a person with significant control statement
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2021 PSC07 Cessation of Cer Net.Works Holding Sarl as a person with significant control on 1 January 2021