Companies House does not verify the accuracy of the information filed

CEDA CHEMICALS HOLDINGS LIMITED

Company number 14317947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-aquire shares/buyback agreement 17/09/2024	View PDF Resolutions RES13 ‐ Re-aquire shares/buyback agreement 17/09/2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AP01	Appointment of Roel Hermans as a director on 17 September 2024	View PDF Appointment of Roel Hermans as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Tomas Keisers as a director on 17 September 2024	View PDF Appointment of Tomas Keisers as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Gary Ogden as a director on 17 September 2024	View PDF Appointment of Mr Gary Ogden as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Elizabeth Pamela Reid as a director on 17 September 2024	View PDF Termination of appointment of Elizabeth Pamela Reid as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Alan Bradshaw as a director on 17 September 2024	View PDF Termination of appointment of Alan Bradshaw as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC02	Notification of Ravago Chemicals Sa as a person with significant control on 17 September 2024	View PDF Notification of Ravago Chemicals Sa as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 24 August 2023	View PDF Second filing of Confirmation Statement dated 24 August 2023 - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 37,504	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 37,504 - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24	View PDF Confirmation statement made on 24 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	PSC01	Notification of David Mumford as a person with significant control on 25 August 2022	View PDF Notification of David Mumford as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Elizabeth Pamela Reid as a person with significant control on 25 August 2022	View PDF Notification of Elizabeth Pamela Reid as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Simon Lipshaw as a person with significant control on 25 August 2022	View PDF Notification of Simon Lipshaw as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC01	Notification of Alan Bradshaw as a person with significant control on 25 August 2022	View PDF Notification of Alan Bradshaw as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 5 September 2023	View PDF Withdrawal of a person with significant control statement on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006 substantial property transaction 14/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006 substantial property transaction 14/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

CEDA CHEMICALS HOLDINGS LIMITED

Filter by category