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CER III UK 02 PROPCO LIMITED

Company number 13935661

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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)
02 Oct 2024	RP04AP04	Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary	View PDF Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 May 2023	AP01	Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on 2 May 2023	View PDF Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of William David Powell as a director on 2 May 2023	View PDF Termination of appointment of William David Powell as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 7,914,097	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 7,914,097 - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 15/03/2022	View PDF Resolutions RES13 ‐ Company documents 15/03/2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP04	Appointment of Ocorian Administration (Uk) Limtied as a secretary on 10 March 2022 ANNOTATION Clarification a second filed AP04 was registered on 02/10/2024.	View PDF Appointment of Ocorian Administration (Uk) Limtied as a secretary on 10 March 2022 ANNOTATION Clarification a second filed AP04 was registered on 02/10/2024. - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of Mr Nick Bland as a director on 10 March 2022	View PDF Appointment of Mr Nick Bland as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 1	View PDF Incorporation Statement of capital on 2022-02-23 GBP 1 - link opens in a new window - 45 pages (45 pages)

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