Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
TM02 |
Termination of appointment of Simon Lloyd Maynard as a secretary on 6 April 2024
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09 Apr 2024 |
AP04 |
Appointment of Bernwood Cosec Limited as a secretary on 6 April 2024
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05 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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23 Nov 2023 |
AP01 |
Appointment of Mr Richard Charles Snow as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr John Carlos Farrugia as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jeremy Joseph Scott Osler as a director on 22 November 2023
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23 Nov 2023 |
AP03 |
Appointment of Simon Lloyd Maynard as a secretary on 22 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Jeremy Osler as a secretary on 22 November 2023
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12 Oct 2023 |
PSC02 |
Notification of Cavendish Financial Plc as a person with significant control on 7 September 2023
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12 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2023
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05 Oct 2023 |
OC |
Scheme of arrangement
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13 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Ronald St John Miller as a director on 7 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Lisa Jane Gordon as a director on 7 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Boorman as a director on 7 September 2023
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08 Sep 2023 |
CERTNM |
Company name changed cenkos securities PLC\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-08
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08 Sep 2023 |
AD01 |
Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 8 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
AP01 |
Appointment of Mr Ben Procter as a director on 10 May 2023
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20 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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27 Sep 2022 |
AA |
Interim accounts made up to 30 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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