CER NET.WORKS HKL MANAGEMENT LIMITED

Company number 10638566

Date	Type	Description	View / Download
10 Nov 2020	PSC02	Notification of Cer Net.Works Holding Sarl as a person with significant control on 24 February 2017	(1 page)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Oct 2019	MR01	Registration of charge 106385660003, created on 26 September 2019	(77 pages)
30 Jul 2019	TM01	Termination of appointment of Reshma Patel as a director on 28 June 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Peter Huston Stoll 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)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
10 Apr 2019	AP01	Appointment of Tatjana Adir as a director on 25 March 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Nicola Caroline Barker as a director on 25 March 2019	(1 page)
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 20 February 2019 with no updates	(3 pages)
07 Sep 2018	AP01	Appointment of Ms Reshma Patel as a director on 30 August 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Matthew Joseph Lo Russo as a director on 31 August 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
05 Jun 2018	MR01	Registration of charge 106385660002, 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 to 1 Long Lane London SE1 4PG on 2 April 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
06 Jul 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
06 Jul 2017	PSC07	Cessation of Cer Net.Works Management Limited as a person with significant control on 24 February 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Mar 2017	MR01	Registration of charge 106385660001, created on 14 March 2017	(51 pages)