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CEPH LIMITED

Company number 13035339

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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)
25 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Jan 2021	PSC05	Change of details for Quorum Developer (Mp5.7) Llp as a person with significant control on 7 December 2020	View PDF Change of details for Quorum Developer (Mp5.7) Llp as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of Splav Limited as a person with significant control on 27 November 2020	View PDF Cessation of Splav Limited as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC02	Notification of Quorum Developer (Mp5.7) Llp as a person with significant control on 27 November 2020	View PDF Notification of Quorum Developer (Mp5.7) Llp as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Stephen Thomas Bell as a director on 27 November 2020	View PDF Termination of appointment of Stephen Thomas Bell as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mr Steven Geoffrey Davis as a director on 27 November 2020	View PDF Appointment of Mr Steven Geoffrey Davis as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Carl Philip Smith as a director on 27 November 2020	View PDF Appointment of Mr Carl Philip Smith as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-20 GBP 100 - link opens in a new window - 33 pages (33 pages)

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