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CEREUS TECHNOLOGIES LTD

Company number 11973837

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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)
06 Nov 2023 AD01 Registered office address changed from Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 6 November 2023
06 Nov 2023 600 Appointment of a voluntary liquidator
06 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-20
06 Nov 2023 LIQ01 Declaration of solvency
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
16 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
16 May 2020 PSC01 Notification of Dhirendra Singh as a person with significant control on 28 October 2019
14 Nov 2019 AP01 Appointment of Mr Dhirendra Kumar Singh as a director on 28 October 2019
08 Nov 2019 SH08 Change of share class name or designation
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 2,000
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
01 Aug 2019 AD01 Registered office address changed from 13 Beverley Way London SW20 0AW United Kingdom to Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW on 1 August 2019
01 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-01
  • GBP 1,000