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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)
13 Mar 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2023	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 - 3 pages (3 pages)
16 Jan 2023	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)
16 Jan 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)
16 Jan 2023	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)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Jan 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)
16 Sep 2022	TM02	Termination of appointment of James Samuel Walker as a secretary on 5 September 2022	View PDF Termination of appointment of James Samuel Walker as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP03	Appointment of Mr Tony Roche as a secretary on 5 September 2022	View PDF Appointment of Mr Tony Roche as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	PSC04	Change of details for Mr Andrew William Roe as a person with significant control on 16 June 2021	View PDF Change of details for Mr Andrew William Roe as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 October 2022	View PDF Current accounting period extended from 30 June 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 May 2022	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)
16 May 2022	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)
12 Jul 2021	MR01	Registration of charge 134606610001, created on 8 July 2021	View PDF Registration of charge 134606610001, created on 8 July 2021 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-16 GBP 11,533	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-16 GBP 11,533 - link opens in a new window - 30 pages (30 pages)

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