CER LIVERPOOL STREET OPERATING LIMITED

Company number 11330950

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	(22 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Sep 2024	MR01	Registration of charge 113309500004, created on 13 September 2024	(38 pages)
16 Sep 2024	MR01	Registration of charge 113309500003, created on 13 September 2024	(45 pages)
02 Aug 2024	PSC02	Notification of The Carlyle Group Inc. as a person with significant control on 26 April 2018	(2 pages)
02 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 2 August 2024	(2 pages)
25 Jul 2024	CH01	Director's details changed for Mrs Magda Maria Jedrychowska on 25 July 2024	(2 pages)
22 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
16 May 2023	AP01	Appointment of Mrs Magda Maria Jedrychowska as a director on 15 May 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew Ian Philip Lomberg as a director on 7 March 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr Gagandeep Gill as a director on 7 March 2023	(2 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
11 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
19 Apr 2021	TM01	Termination of appointment of Tatjana Adir as a director on 1 April 2021	(1 page)
05 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
05 Feb 2021	PSC07	Cessation of Cer Liverpool Street Holding Sarl as a person with significant control on 1 January 2021	(1 page)
10 Nov 2020	PSC02	Notification of Cer Liverpool Street Holding Sarl as a person with significant control on 26 April 2018	(1 page)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Oct 2019	MR01	Registration of charge 113309500002, created on 26 September 2019	(77 pages)