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CEB SERVICES (UK) HOLDINGS LIMITED

Company number 11107372

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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)
14 Aug 2024 AA Unaudited abridged accounts made up to 31 January 2024
15 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
20 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
25 Jan 2022 AA Unaudited abridged accounts made up to 31 January 2021
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
02 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 200.00
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 April 2020
  • GBP 170.00
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 150.00
27 Apr 2020 SH08 Change of share class name or designation
27 Apr 2020 SH10 Particulars of variation of rights attached to shares
21 Apr 2020 AP01 Appointment of Mr Ben Hushion as a director on 16 April 2020
21 Apr 2020 AP01 Appointment of Mr Gareth Hushion as a director on 16 April 2020
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
13 Dec 2019 PSC01 Notification of Shelia Joan Hamilton as a person with significant control on 13 December 2017
13 Dec 2019 PSC04 Change of details for Mr Gary Hamilton as a person with significant control on 13 December 2017
16 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
15 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates