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CERBERUS HCE LIMITED

Company number 13460661

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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)
04 Nov 2024	AP01	Appointment of Mrs Tina Webber-Rostron as a director on 1 November 2024	View PDF Appointment of Mrs Tina Webber-Rostron as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 October 2023 GBP 10,716	View PDF Cancellation of shares. Statement of capital on 31 October 2023 GBP 10,716 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 11,224	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 11,224 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AP01	Appointment of Mr Michael Whitaker as a director on 19 September 2023	View PDF Appointment of Mr Michael Whitaker as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 11,224 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2023.	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 11,224 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2023. - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital o the company shareholder or the purposes o identication be approved amounts to a cartion the existing class rights 31/03/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Capital o the company shareholder or the purposes o identication be approved amounts to a cartion the existing class rights 31/03/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital o the company purposes o identiication be approved amounts to a variation o existing class rights 31/03/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Capital o the company purposes o identiication be approved amounts to a variation o existing class rights 31/03/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 11,024	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 11,024 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	TM01	Termination of appointment of Sarah Ann Roscoe as a director on 31 March 2023	View PDF Termination of appointment of Sarah Ann Roscoe as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)

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CERBERUS HCE LIMITED

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