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CEMBLEND LTD

Company number 12424731

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
13 Oct 2023 MR04 Satisfaction of charge 124247310001 in full
08 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
06 Jan 2023 MR01 Registration of charge 124247310002, created on 4 January 2023
02 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
07 Apr 2022 AP01 Appointment of Mr John Godbert as a director on 14 March 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflicts of interest 14/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 202
23 Feb 2022 MR01 Registration of charge 124247310001, created on 23 February 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 200
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-27
  • GBP 100