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CEO SUBCO I LTD

Company number 11984614

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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)
05 Nov 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
15 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
11 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2022 CS01 Confirmation statement made on 7 May 2022 with updates
10 Aug 2022 PSC05 Change of details for Collective Equity Ownership Limited as a person with significant control on 10 August 2022
28 Jul 2022 AP01 Appointment of Mr Tristan Daniel Schnegg as a director on 6 July 2022
28 Jul 2022 AP01 Appointment of Mr Michael David Royston as a director on 6 July 2022
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
16 May 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Apr 2022 AD01 Registered office address changed from 8B Lamb's Conduit Passage 8B Lamb's Conduit Passage London Uk WC1R 4RH United Kingdom to 2B Spelman Street London E1 5LQ on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Tristan Daniel Schnegg as a director on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Michael David Royston as a director on 8 April 2022
01 Nov 2021 TM01 Termination of appointment of Archimede Mulas as a director on 1 November 2021
01 Nov 2021 AP02 Appointment of Collective Equity Ownership Ltd as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Mr Tristan Daniel Schnegg as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Mr Michael David Royston as a director on 1 November 2021
09 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
09 May 2021 AA Accounts for a dormant company made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
08 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-08
  • GBP .001