- Company Overview for CEVA LIMITED (05900891)
- Filing history for CEVA LIMITED (05900891)
- People for CEVA LIMITED (05900891)
- Charges for CEVA LIMITED (05900891)
- More for CEVA LIMITED (05900891)
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) |
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03 Apr 2024 | TM01 | Termination of appointment of James Edward Gill as a director on 29 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Huw Russell Jenkins as a director on 28 March 2024 | |
23 Feb 2024 | AD01 | Registered office address changed from Ceva House P.O. Box 8663, Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024 | |
07 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
29 Dec 2023 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
29 Dec 2023 | PSC07 | Cessation of Ceva Group Plc as a person with significant control on 22 December 2022 | |
29 Dec 2023 | PSC05 | Change of details for Ceva Group Limited as a person with significant control on 3 January 2023 | |
04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
28 Dec 2022 | CS01 | Confirmation statement made on 28 December 2022 with updates | |
28 Dec 2022 | PSC02 | Notification of Ceva Group Limited as a person with significant control on 2 December 2022 | |
30 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
18 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
05 Jan 2022 | CH01 | Director's details changed for Mr Christopher Gareth Walton on 5 January 2022 | |
16 Dec 2021 | SH19 |
Statement of capital on 16 December 2021
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16 Dec 2021 | SH20 | Statement by Directors | |
16 Dec 2021 | CAP-SS | Solvency Statement dated 15/12/21 | |
16 Dec 2021 | RESOLUTIONS |
Resolutions
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15 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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24 Nov 2021 | AP01 | Appointment of Mr Christopher Gareth Walton as a director on 15 November 2021 | |
14 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
14 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
14 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
14 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
12 Oct 2021 | AP01 | Appointment of Mr Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director on 11 October 2021 | |
12 Oct 2021 | TM01 | Termination of appointment of Olivier Jean Casanova as a director on 8 October 2021 |