Companies House does not verify the accuracy of the information filed

Advanced company search

CENERVA LTD

Company number 11003022

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2018	MR01	Registration of charge 110030220001, created on 3 April 2018	View PDF Registration of charge 110030220001, created on 3 April 2018 - link opens in a new window - 26 pages (26 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AP01	Appointment of James Peter Wild as a director on 20 October 2017	View PDF Appointment of James Peter Wild as a director on 20 October 2017 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AD01	Registered office address changed from Spratt Endicott 52 -54 the Green South Bar Banbury Oxfordshire OX16 9AB England to 16 Leicester Road Blaby Leicestershire LE8 4GQ on 30 October 2017	View PDF Registered office address changed from Spratt Endicott 52 -54 the Green South Bar Banbury Oxfordshire OX16 9AB England to 16 Leicester Road Blaby Leicestershire LE8 4GQ on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	TM01	Termination of appointment of Hitendra Gansam Patel as a director on 20 October 2017	View PDF Termination of appointment of Hitendra Gansam Patel as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AP01	Appointment of Professor Hyacinth Sama Nwana as a director on 20 October 2017	View PDF Appointment of Professor Hyacinth Sama Nwana as a director on 20 October 2017 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	PSC07	Cessation of Hitendra Gansam Patel as a person with significant control on 20 October 2017	View PDF Cessation of Hitendra Gansam Patel as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?