CERF II OLDBURY-BARBERRY PROPCO LIMITED
Company number 14220556
- Company Overview for CERF II OLDBURY-BARBERRY PROPCO LIMITED (14220556)
- Filing history for CERF II OLDBURY-BARBERRY PROPCO LIMITED (14220556)
- People for CERF II OLDBURY-BARBERRY PROPCO LIMITED (14220556)
- Charges for CERF II OLDBURY-BARBERRY PROPCO LIMITED (14220556)
- More for CERF II OLDBURY-BARBERRY PROPCO LIMITED (14220556)
| 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 Nov 2024 | CH04 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 | |
| 19 Nov 2024 | PSC05 | Change of details for Cerf Ii Ukl3 Holdco Limited as a person with significant control on 18 November 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024 | |
| 22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with updates | |
| 11 Jan 2024 | TM01 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024 | |
| 20 Dec 2023 | MR01 | Registration of charge 142205560004, created on 15 December 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023 | |
| 29 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 30 August 2023
|
|
| 04 Sep 2023 | TM01 | Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Sean Peter Martin as a director on 1 September 2023 | |
| 17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 11 August 2023
|
|
| 03 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 2 August 2023
|
|
| 02 Aug 2023 | AP01 | Appointment of Mr Sean Martin as a director on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates | |
| 28 Jul 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
| 20 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 8 February 2023
|