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CERAPHI LTD

Company number 12655002

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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)
30 Nov 2021	TM01	Termination of appointment of Per Hans Gwalter as a director on 29 November 2021	View PDF Termination of appointment of Per Hans Gwalter as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Iain Pittman as a director on 29 November 2021	View PDF Termination of appointment of Iain Pittman as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2021	PSC01	Notification of Martin Hindicky as a person with significant control on 1 September 2020	View PDF Notification of Martin Hindicky as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Per Hans Gwalter as a person with significant control on 23 June 2020	View PDF Notification of Per Hans Gwalter as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Iain Pittman as a person with significant control on 23 July 2020	View PDF Notification of Iain Pittman as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Gary Williams as a person with significant control on 28 July 2020	View PDF Notification of Gary Williams as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC01	Notification of Karl Yvan Farrow as a person with significant control on 1 September 2020	View PDF Notification of Karl Yvan Farrow as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 28 September 2021	View PDF Withdrawal of a person with significant control statement on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2021	AP01	Appointment of Mr Musa Taramov as a director on 12 December 2020	View PDF Appointment of Mr Musa Taramov as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Martin Hindicky as a director on 1 September 2020	View PDF Appointment of Mr Martin Hindicky as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2022 and again on 31/08/22 (capital and shareholder)	View PDF Confirmation statement made on 2 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2022 and again on 31/08/22 (capital and shareholder) - link opens in a new window - 6 pages (6 pages)
01 Sep 2020	AP01	Appointment of Mr Karl Yvan Farrow as a director on 1 September 2020	View PDF Appointment of Mr Karl Yvan Farrow as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Gary Glynn Williams on 30 July 2020	View PDF Director's details changed for Mr Gary Glynn Williams on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Iain Pittman as a director on 23 July 2020	View PDF Appointment of Mr Iain Pittman as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Gary Glynn Williams as a director on 28 July 2020	View PDF Appointment of Mr Gary Glynn Williams as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC07	Cessation of Ruby Farrow as a person with significant control on 15 July 2020	View PDF Cessation of Ruby Farrow as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr per Hans Gwalter as a director on 23 June 2020	View PDF Appointment of Mr per Hans Gwalter as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Ruby Farrow as a director on 17 June 2020	View PDF Termination of appointment of Ruby Farrow as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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