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CERVUS INVESTMENTS LIMITED

Company number 13463096

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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 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
24 Nov 2021 PSC04 Change of details for Mrs Polly Lucinda Gillon as a person with significant control on 10 November 2021
24 Nov 2021 PSC04 Change of details for Mr Robert James Gillon as a person with significant control on 10 November 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 5
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 SH08 Change of share class name or designation
22 Jun 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
17 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-17
  • GBP 2