- Company Overview for CERAPHI LTD (12655002)
- Filing history for CERAPHI LTD (12655002)
- People for CERAPHI LTD (12655002)
- More for CERAPHI LTD (12655002)
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) |
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29 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with updates | |
15 Oct 2024 | AP01 | Appointment of Mr Steven Lee Collins as a director on 15 October 2024 | |
26 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
25 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with updates | |
21 Feb 2024 | AP01 | Appointment of Mr Horacio Luis De Brito Carvalho as a director on 8 February 2024 | |
01 Dec 2023 | PSC07 | Cessation of Martin Hindicky as a person with significant control on 14 September 2023 | |
01 Dec 2023 | TM01 | Termination of appointment of Martin Hindicky as a director on 1 December 2023 | |
01 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
10 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with updates | |
10 Jun 2023 | PSC07 | Cessation of Iain Pittman as a person with significant control on 3 November 2022 | |
22 May 2023 | PSC04 | Change of details for Mr Glynn Gary Williams as a person with significant control on 22 May 2023 | |
17 Apr 2023 | SH02 | Sub-division of shares on 14 March 2023 | |
09 Feb 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2020
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03 Nov 2022 | TM01 | Termination of appointment of Iain Pittman as a director on 3 November 2022 | |
02 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 September 2022 | |
17 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
05 Oct 2022 | CS01 |
Confirmation statement made on 2 September 2022 with updates
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05 Oct 2022 | PSC07 | Cessation of Per Hans Gwalter as a person with significant control on 29 November 2021 | |
31 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 September 2020 | |
10 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 September 2020 | |
09 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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21 Jul 2022 | SH02 | Sub-division of shares on 8 July 2022 | |
09 Jun 2022 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Keyword House Viking Road Gapton Great Yarmouth Norfolk NR31 0NU on 9 June 2022 | |
09 Dec 2021 | PSC04 | Change of details for Mr Gary Williams as a person with significant control on 9 December 2021 | |
30 Nov 2021 | AP01 | Appointment of Mr Iain Pittman as a director on 30 November 2021 |