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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20 Jan 2024 |
PSC05 |
Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 8 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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08 Jan 2024 |
PSC05 |
Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 8 January 2024
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13 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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16 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Robert Andrew Harrowby Gill as a director on 12 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Iain Sydenham on 28 September 2020
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07 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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01 May 2019 |
MR01 |
Registration of charge 106720550004, created on 30 April 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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27 Nov 2018 |
PSC05 |
Change of details for Cms Cepcor (Holdings) Limited as a person with significant control on 15 March 2017
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Matthew Thomas Weare on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mrs Elizabeth Heather Sydenham on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr David Ian Sydenham on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Christopher Iain Sydenham on 27 November 2018
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16 Oct 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2018 |
MR01 |
Registration of charge 106720550002, created on 27 April 2018
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