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CETI DEVELOPMENT LIMITED

Company number 15481595

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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)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2025	AD01	Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to 59 Freemantle Road, Bristol 59 Freemantle Road Bristol BS5 6SY on 14 January 2025	View PDF Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to 59 Freemantle Road, Bristol 59 Freemantle Road Bristol BS5 6SY on 14 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Mr. Philippe Yves Ayme-Jouve as a director on 18 December 2024	View PDF Appointment of Mr. Philippe Yves Ayme-Jouve as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CERTNM	Company name changed silverstone house LIMITED\certificate issued on 18/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-18	View PDF Company name changed silverstone house LIMITED\certificate issued on 18/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	PSC02	Notification of Ceti Holding Ltd as a person with significant control on 18 December 2024	View PDF Notification of Ceti Holding Ltd as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of Simon Paget-Brown as a person with significant control on 18 December 2024	View PDF Cessation of Simon Paget-Brown as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Simon Paget-Brown as a director on 18 December 2024	View PDF Termination of appointment of Simon Paget-Brown as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Herold Winston Buddington as a director on 1 November 2024	View PDF Appointment of Mr Herold Winston Buddington as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-11 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-11 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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