CEPS PLC.

Company number 00507461

Date	Type	Description	View / Download
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(76 pages)
13 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(77 pages)
16 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 2,100,000	(3 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(77 pages)
09 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
22 Mar 2021	CH01	Director's details changed for Geoffrey Charles Martin on 22 March 2021	(2 pages)
22 Mar 2021	CH01	Director's details changed for Ms Vivien Elizabeth Langford on 22 March 2021	(2 pages)
22 Mar 2021	CH01	Director's details changed for Mr David Alistair Horner on 22 March 2021	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotments of shares in the capital of the company since 1 october 2009 which caused any maximum share amount to be exceeded be and is hereby ratified and any breaches of the articles which may have been incurred by the directors in approving any such allotments be and are hereby waived 23/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares consolidated/sub division 10/06/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Nov 2020	CC04	Statement of company's objects	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(56 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(59 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)