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CERINOV LTD

Company number 02993927

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
31 Jan 2019	TM01	Termination of appointment of Claude Schneider as a director on 30 September 2018	View PDF Termination of appointment of Claude Schneider as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	PSC02	Notification of Cerinnov Group Sa as a person with significant control on 25 June 2018	View PDF Notification of Cerinnov Group Sa as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	PSC07	Cessation of Arnaud Hory as a person with significant control on 25 June 2018	View PDF Cessation of Arnaud Hory as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
19 Oct 2017	AP01	Appointment of Mr Remi Noguera as a director on 2 October 2017	View PDF Appointment of Mr Remi Noguera as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
11 Jul 2017	PSC01	Notification of Arnaud Hory as a person with significant control on 11 July 2017	View PDF Notification of Arnaud Hory as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2015	TM01	Termination of appointment of Simon Vitrolles as a director on 1 September 2014	View PDF Termination of appointment of Simon Vitrolles as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	CH01	Director's details changed for Arnaud Hory on 26 June 2015	View PDF Director's details changed for Arnaud Hory on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AP01	Appointment of Mr Claude Schneider as a director on 1 September 2014	View PDF Appointment of Mr Claude Schneider as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	CH01	Director's details changed for Simon Vitrolles on 1 January 2012	View PDF Director's details changed for Simon Vitrolles on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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