CEROPLAST LIMITED

Company number 00863416

Date	Type	Description	View / Download
10 Oct 2024	MR01	Registration of charge 008634160005, created on 8 October 2024	(93 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Mar 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	(4 pages)
19 Dec 2023	MR01	Registration of charge 008634160003, created on 14 December 2023	(94 pages)
19 Dec 2023	MR01	Registration of charge 008634160004, created on 14 December 2023	(94 pages)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	(5 pages)
15 Sep 2023	TM01	Termination of appointment of Alan George as a director on 12 September 2023	(1 page)
14 Sep 2023	AP01	Appointment of Mr Thomas Robin Lavery as a director on 12 September 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Mr Kenneth John Burns as a director on 12 September 2023	(2 pages)
14 Sep 2023	AD01	Registered office address changed from 11 Bromyard Terrace Worcester Worcestershire WR2 5BW to 85 Great Portland Street London W1W 7LT on 14 September 2023	(1 page)
14 Sep 2023	PSC02	Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 12 September 2023	(2 pages)
14 Sep 2023	PSC07	Cessation of Andrew Alan George as a person with significant control on 12 September 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Sheila Mary George as a director on 28 February 2022	(1 page)
06 Jun 2023	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Jun 2023	MR04	Satisfaction of charge 2 in full	(1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(4 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages) Download iXBRL
20 Apr 2022	SH06	Cancellation of shares. Statement of capital on 28 February 2022 GBP 68.00	(6 pages)
06 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)