CEPF II METEOR DEVELOPMENTS LTD. filing history - Find and update company information

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CEPF II METEOR DEVELOPMENTS LTD.

Company number 10475500

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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)
22 Mar 2024	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC02	Notification of Cepf Ii Meteor Holdings Sarl as a person with significant control on 11 November 2016	View PDF Notification of Cepf Ii Meteor Holdings Sarl as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 17 November 2023	View PDF Withdrawal of a person with significant control statement on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
20 Dec 2022	AP01	Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022	View PDF Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022	View PDF Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Alan Dawson as a director on 16 December 2022	View PDF Termination of appointment of Alan Dawson as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
16 Apr 2021	AP01	Appointment of Alan Dawson as a director on 29 March 2021	View PDF Appointment of Alan Dawson as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Guy Ian Swinburn Wilson as a director on 29 March 2021	View PDF Termination of appointment of Guy Ian Swinburn Wilson as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH19	Statement of capital on 1 April 2021 GBP 9,500	View PDF Statement of capital on 1 April 2021 GBP 9,500 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CAP-SS	Solvency Statement dated 22/03/19	View PDF Solvency Statement dated 22/03/19 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/03/2021	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/03/2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Jul 2020	TM01	Termination of appointment of Christakis Christofi as a director on 30 June 2020	View PDF Termination of appointment of Christakis Christofi as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 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 - 20 pages (20 pages)
08 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2019	SH19	Statement of capital on 8 April 2019 GBP 9,500	View PDF Statement of capital on 8 April 2019 GBP 9,500 - link opens in a new window - 3 pages (3 pages)

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