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CERCIS LIMITED

Company number 14521244

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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)
24 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2024	SH06	Cancellation of shares. Statement of capital on 4 September 2024 GBP 37.11	View PDF Cancellation of shares. Statement of capital on 4 September 2024 GBP 37.11 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	TM01	Termination of appointment of Mayank Pradeep Shukla as a director on 4 September 2024	View PDF Termination of appointment of Mayank Pradeep Shukla as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	RP04AP01	Second filing for the appointment of Harsh Shah as a director	View PDF Second filing for the appointment of Harsh Shah as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR01	Registration of charge 145212440002, created on 8 August 2023	View PDF Registration of charge 145212440002, created on 8 August 2023 - link opens in a new window - 28 pages (28 pages)
20 May 2023	RP04AP01	Second filing for the appointment of Mr Mayank Pradeep Shukla as a director	View PDF Second filing for the appointment of Mr Mayank Pradeep Shukla as a director - link opens in a new window - 3 pages (3 pages)
20 May 2023	RP04AP01	Second filing for the appointment of Harsh Shah as a director	View PDF Second filing for the appointment of Harsh Shah as a director - link opens in a new window - 3 pages (3 pages)
20 May 2023	SH02	Sub-division of shares on 6 April 2023	View PDF Sub-division of shares on 6 April 2023 - link opens in a new window - 4 pages (4 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 06/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 38.95	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 38.95 - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mr Mayank Pradeep Shukla as a director on 1 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023	View PDF Appointment of Mr Mayank Pradeep Shukla as a director on 1 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mr Harsh Shah as a director on 1 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 and 02/04/2024.	View PDF Appointment of Mr Harsh Shah as a director on 1 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023 and 02/04/2024. - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	MR01	Registration of charge 145212440001, created on 27 January 2023	View PDF Registration of charge 145212440001, created on 27 January 2023 - link opens in a new window - 52 pages (52 pages)
02 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-02 GBP 30	View PDF Incorporation Statement of capital on 2022-12-02 GBP 30 - link opens in a new window - 31 pages (31 pages)

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