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CEA GROUP LIMITED

Company number 14012900

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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)
19 Dec 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Robert Peter Leslie Price as a director on 31 March 2024	View PDF Termination of appointment of Robert Peter Leslie Price as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from Suite a, 1st Floor, 132 Winchester Road Chandler's Ford Eastleigh SO53 2DS England to Mountbatten House, 1 Grosvenor Square Southampton SO15 2JU on 26 February 2024	View PDF Registered office address changed from Suite a, 1st Floor, 132 Winchester Road Chandler's Ford Eastleigh SO53 2DS England to Mountbatten House, 1 Grosvenor Square Southampton SO15 2JU on 26 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2023	AD01	Registered office address changed from 2nd Floor 19 the Hundred Romsey Hampshire SO51 8GD United Kingdom to Suite a, 1st Floor, 132 Winchester Road Chandler's Ford Eastleigh SO53 2DS on 25 May 2023	View PDF Registered office address changed from 2nd Floor 19 the Hundred Romsey Hampshire SO51 8GD United Kingdom to Suite a, 1st Floor, 132 Winchester Road Chandler's Ford Eastleigh SO53 2DS on 25 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2022	PSC07	Cessation of Robert Peter Leslie Price as a person with significant control on 4 April 2022	View PDF Cessation of Robert Peter Leslie Price as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC01	Notification of Rachel Anne Mccall as a person with significant control on 4 April 2022	View PDF Notification of Rachel Anne Mccall as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC01	Notification of Lisa Jones as a person with significant control on 4 April 2022	View PDF Notification of Lisa Jones as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Miss Lisa Jones as a director on 4 April 2022	View PDF Appointment of Miss Lisa Jones as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Lisa Jones as a director on 4 April 2022	View PDF Termination of appointment of Lisa Jones as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mrs Rachel Anne Mccall as a director on 4 April 2022	View PDF Appointment of Mrs Rachel Anne Mccall as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Lisa Jones as a director on 4 April 2022	View PDF Appointment of Lisa Jones as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 303,571	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 303,571 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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CEA GROUP LIMITED

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