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PROJECT CERES MIDCO 1 LIMITED

Company number 13871063

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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)
20 Jan 2025	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT This document is being processed and will be available in 10 days.
20 Jan 2025	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC05	Change of details for Footco 33 Limited as a person with significant control on 25 April 2022	View PDF Change of details for Footco 33 Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
25 Sep 2023	TM01	Termination of appointment of Simon Hollingsworth as a director on 18 September 2023	View PDF Termination of appointment of Simon Hollingsworth as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Sanjay Kiran Panchal as a director on 18 September 2023	View PDF Termination of appointment of Sanjay Kiran Panchal as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr John Christopher Richard Billington as a director on 12 April 2023	View PDF Appointment of Mr John Christopher Richard Billington as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CERTNM	Company name changed footco 34 LIMITED\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-12	View PDF Company name changed footco 34 LIMITED\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-12 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	PSC05	Change of details for Footco 33 Limited as a person with significant control on 12 March 2022	View PDF Change of details for Footco 33 Limited as a person with significant control on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 28 March 2022	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 28 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CH01	Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022	View PDF Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Nuno Luis Lopes De Almeida as a director on 12 March 2022	View PDF Appointment of Nuno Luis Lopes De Almeida as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 1	View PDF Incorporation Statement of capital on 2022-01-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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