CEI 8 UK HOLDINGS LIMITED

Company number 12094058

Date	Type	Description	View / Download
09 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
05 Jun 2024	AA	Group of companies' accounts made up to 31 December 2022	(63 pages)
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
07 Jul 2023	CH01	Director's details changed for Ms Helen Eaton on 1 July 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Ms Helen Eaton as a director on 1 July 2023	(2 pages)
11 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(65 pages)
14 Sep 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
13 Apr 2022	AP01	Appointment of Ms Gintare Briola as a director on 1 April 2022	(2 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(70 pages)
28 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 6,233,178	(3 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(57 pages)
16 Oct 2020	AD01	Registered office address changed from , 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
10 Jun 2020	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary on 10 June 2020	(1 page)
04 May 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 July 2020 to 31 December 2019	(1 page)
27 Nov 2019	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 July 2019	(1 page)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 3,220,281	(3 pages)
18 Jul 2019	PSC02	Notification of Capital Dynamics Limited as a person with significant control on 9 July 2019	(2 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	AP01	Appointment of Mr Simon Richard Eaves as a director 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 Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 10 July 2019	(1 page)