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CEAL HOLDINGS LIMITED

Company number 12713294

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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)
02 Mar 2022 AP01 Appointment of Susan Price as a director on 2 August 2021
09 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2020
  • GBP 70.00
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 70
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2021.
11 Sep 2020 SH02 Sub-division of shares on 13 August 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital subdivided 13/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 MA Memorandum and Articles of Association
27 Aug 2020 MR01 Registration of charge 127132940001, created on 24 August 2020
26 Aug 2020 SH08 Change of share class name or designation
21 Aug 2020 AP01 Appointment of Mr Gerard Colqhoun Price as a director on 13 August 2020
21 Aug 2020 PSC01 Notification of Susan Price as a person with significant control on 13 August 2020
21 Aug 2020 PSC04 Change of details for Mr Robert Stewart Mott as a person with significant control on 13 August 2020
10 Aug 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
02 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-02
  • GBP 1