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CEE EXPERIENTIAL LTD

Company number 12559808

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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)
01 Feb 2024	CERTNM	Company name changed paneuropean real estate LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31	View PDF Company name changed paneuropean real estate LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	CERTNM	Company name changed wellbeing logistics LTD\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	View PDF Company name changed wellbeing logistics LTD\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC04	Change of details for Ms Charlotte Elizabeth Billington as a person with significant control on 25 September 2020	View PDF Change of details for Ms Charlotte Elizabeth Billington as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH01	Director's details changed for Ms Charlotte Elizabeth Billington on 25 September 2020	View PDF Director's details changed for Ms Charlotte Elizabeth Billington on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AD01	Registered office address changed from 19 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW on 25 September 2020	View PDF Registered office address changed from 19 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW on 25 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AD01	Registered office address changed from Russet Cottage Kilham Lane Shipton Oliffe Cheltenham Gloucestershire GL54 4HX England to 19 Rodney Road Cheltenham Gloucestershire GL50 1HX on 27 July 2020	View PDF Registered office address changed from Russet Cottage Kilham Lane Shipton Oliffe Cheltenham Gloucestershire GL54 4HX England to 19 Rodney Road Cheltenham Gloucestershire GL50 1HX on 27 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	TM01	Termination of appointment of Ryan Horn as a director on 4 June 2020	View PDF Termination of appointment of Ryan Horn as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP01	Appointment of Mr Ryan Horn as a director on 1 June 2020	View PDF Appointment of Mr Ryan Horn as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from Russet Cottage Russet Cottage Kilham Lane, Shipton Oliffe Cheltenham Gloucestershire GL54 4HX England to Russet Cottage Kilham Lane Shipton Oliffe Cheltenham Gloucestershire GL54 4HX on 2 June 2020	View PDF Registered office address changed from Russet Cottage Russet Cottage Kilham Lane, Shipton Oliffe Cheltenham Gloucestershire GL54 4HX England to Russet Cottage Kilham Lane Shipton Oliffe Cheltenham Gloucestershire GL54 4HX on 2 June 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 - link opens in a new window - 3 pages (3 pages)
29 May 2020	AD01	Registered office address changed from Travelsivana Russet Cottage Kilham Lane, Shipton Oliffe Cheltenham Gloucestershire GL54 4HX United Kingdom to Russet Cottage Russet Cottage Kilham Lane, Shipton Oliffe Cheltenham Gloucestershire GL54 4HX on 29 May 2020	View PDF Registered office address changed from Travelsivana Russet Cottage Kilham Lane, Shipton Oliffe Cheltenham Gloucestershire GL54 4HX United Kingdom to Russet Cottage Russet Cottage Kilham Lane, Shipton Oliffe Cheltenham Gloucestershire GL54 4HX on 29 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CEE EXPERIENTIAL LTD

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