CEI 8 UK LTD

Company number 12094034

Date	Type	Description	View / Download
10 Jun 2020	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary on 10 June 2020	(1 page)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 5,677,955	(3 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 5,397,981	(3 pages)
03 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
28 Nov 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 3,220,281	(3 pages)
10 Jul 2019	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Clive Weston as a director on 9 July 2019	(1 page)
10 Jul 2019	PSC05	Change of details for Cei 8 Uk Holdings Limited as a person with significant control on 9 July 2019	(2 pages)
10 Jul 2019	PSC02	Notification of Cei 8 Uk Holdings Limited as a person with significant control on 9 July 2019	(2 pages)
10 Jul 2019	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 9 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Barney Alistair Coles as a director on 9 July 2019	(2 pages)
10 Jul 2019	AP03	Appointment of Ms Elizabeth Oldroyd as a secretary on 9 July 2019	(2 pages)
10 Jul 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 10 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Simon Richard Eaves as a director on 9 July 2019	(2 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 1	(20 pages)