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CEMERY PROPERTIES LIMITED

Company number 14347056

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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 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: sub-division/allowance for various share capital 05/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2025 MA Memorandum and Articles of Association
20 Feb 2025 SH02 Sub-division of shares on 5 February 2025
17 Feb 2025 PSC04 Change of details for Mr Edward David Cemery as a person with significant control on 5 February 2025
17 Feb 2025 PSC01 Notification of Amanda Louise Cemery as a person with significant control on 5 February 2025
14 Feb 2025 AA Micro company accounts made up to 31 August 2024
23 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
03 Nov 2023 AA Micro company accounts made up to 31 August 2023
29 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
12 Sep 2023 MR01 Registration of charge 143470560001, created on 12 September 2023
11 Apr 2023 AP01 Appointment of Mrs Amanda Louise Cemery as a director on 11 April 2023
09 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-09
  • GBP 100