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CEDU UK TOPCO LIMITED

Company number 10840618

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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)
27 Jul 2021 PSC07 Cessation of Brian Geoffrey Rogove as a person with significant control on 25 July 2017
29 Sep 2020 AA Accounts for a small company made up to 31 August 2019
24 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
26 Aug 2020 TM01 Termination of appointment of Brian Geoffrey Rogove as a director on 2 January 2020
26 Aug 2020 AP01 Appointment of Alexander Krol Rosenthal as a director on 21 April 2020
12 Sep 2019 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
30 Aug 2019 SH20 Statement by Directors
30 Aug 2019 SH19 Statement of capital on 30 August 2019
  • GBP 0.01
30 Aug 2019 CAP-SS Solvency Statement dated 30/08/19
30 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2019 TM01 Termination of appointment of Nico Andre Marx as a director on 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
10 May 2019 AA Accounts for a small company made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
08 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
19 Oct 2017 AD01 Registered office address changed from 4 Darnell Way Moulton Park Northampton NN3 6RW United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 19 October 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 200.01
07 Aug 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
21 Jul 2017 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 4 Darnell Way Moulton Park Northampton NN3 6RW on 21 July 2017
28 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-28
  • GBP .01