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CEG (UK) LIMITED

Company number SC429408

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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)
17 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	PSC07	Cessation of Clift Eric Graham as a person with significant control on 16 December 2021	View PDF Cessation of Clift Eric Graham as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC07	Cessation of Wendy Jane Graham as a person with significant control on 16 December 2021	View PDF Cessation of Wendy Jane Graham as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC01	Notification of Molly Jayne Graham as a person with significant control on 16 December 2021	View PDF Notification of Molly Jayne Graham as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC01	Notification of Jake Ewan Graham as a person with significant control on 16 December 2021	View PDF Notification of Jake Ewan Graham as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 205	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 205 - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AD01	Registered office address changed from 3 Gordon Avenue Glasgow Scotland to 3 Gordon Avenue Hillington Park Glasgow G52 4TG on 5 June 2019	View PDF Registered office address changed from 3 Gordon Avenue Glasgow Scotland to 3 Gordon Avenue Hillington Park Glasgow G52 4TG on 5 June 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
16 Jan 2019	AD01	Registered office address changed from 36 Hamilton Avenue Glasgow Lanarkshire G41 4JD to 3 Gordon Avenue Glasgow on 16 January 2019	View PDF Registered office address changed from 36 Hamilton Avenue Glasgow Lanarkshire G41 4JD to 3 Gordon Avenue Glasgow on 16 January 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	MR01	Registration of charge SC4294080001, created on 26 November 2018	View PDF Registration of charge SC4294080001, created on 26 November 2018 - link opens in a new window - 12 pages (12 pages)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CEG (UK) LIMITED

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