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CES GROUP HOLDINGS LTD

Company number 12522201

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 69	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 69 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	PSC04	Change of details for Mrs Joanne Tudge as a person with significant control on 6 November 2023	View PDF Change of details for Mrs Joanne Tudge as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CH01	Director's details changed for Mrs Joanne Tudge on 1 July 2021	View PDF Director's details changed for Mrs Joanne Tudge on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CH01	Director's details changed for Mr James Joseph Tudge on 1 July 2021	View PDF Director's details changed for Mr James Joseph Tudge on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr James Joseph Tudge as a person with significant control on 1 July 2021	View PDF Change of details for Mr James Joseph Tudge as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mrs Joanne Tudge as a person with significant control on 1 July 2021	View PDF Change of details for Mrs Joanne Tudge as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC04	Change of details for Mr James Joseph Tudge as a person with significant control on 23 July 2020	View PDF Change of details for Mr James Joseph Tudge as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC01	Notification of Joanne Tudge as a person with significant control on 23 July 2020	View PDF Notification of Joanne Tudge as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 68	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 68 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CES GROUP HOLDINGS LTD

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