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CERES (EAST MIDLANDS) LIMITED

Company number 09804873

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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)
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
16 Aug 2016 AA01 Current accounting period extended from 31 December 2015 to 31 December 2016
24 Dec 2015 AP01 Appointment of Mr Alexander David Kelly as a director on 1 December 2015
25 Nov 2015 SH08 Change of share class name or designation
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,120
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 December 2015
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 1