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CEI SADDLE JV LIMITED

Company number 14525639

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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)
31 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CH01	Director's details changed for Mr Paul Kevin Hughes on 23 August 2024	View PDF Director's details changed for Mr Paul Kevin Hughes on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 103 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 103 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC02	Notification of Cd Ce Uk Holdco Ltd as a person with significant control on 29 September 2023	View PDF Notification of Cd Ce Uk Holdco Ltd as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 72	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 72 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Mr Paul Kevin Hughes as a director on 28 March 2023	View PDF Appointment of Mr Paul Kevin Hughes as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Ms Helen Ruth Down as a director on 8 March 2023	View PDF Appointment of Ms Helen Ruth Down as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Gintare Briola as a director on 8 March 2023	View PDF Termination of appointment of Gintare Briola as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC02	Notification of Cei Saddle Limited as a person with significant control on 6 December 2022	View PDF Notification of Cei Saddle Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Emiliano Vovard as a director on 6 December 2022	View PDF Appointment of Mr Emiliano Vovard as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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