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CEMA UK HOLDINGS LIMITED

Company number 12276018

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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)
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2020 PSC05 Change of details for Energy Infrastructure Solutions Ltd as a person with significant control on 8 December 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 20
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2020 MR01 Registration of charge 122760180003, created on 10 September 2020
15 Sep 2020 MR01 Registration of charge 122760180001, created on 10 September 2020
15 Sep 2020 MR01 Registration of charge 122760180002, created on 10 September 2020
15 Sep 2020 MR01 Registration of charge 122760180004, created on 10 September 2020
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 2
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 TM01 Termination of appointment of Simon Charles Wright as a director on 22 January 2020
22 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-22
  • GBP 1