CERA CARE OPERATIONS HOLDINGS LIMITED

Company number 12397791

Date	Type	Description	View / Download
01 Jun 2024	AP01	Appointment of Mr Matthew Edward Ashley as a director on 1 June 2024	(2 pages)
01 Jun 2024	TM01	Termination of appointment of Marcus Jennings as a director on 1 June 2024	(1 page)
23 Feb 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
16 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(4 pages)
03 Oct 2023	TM01	Termination of appointment of Igal Aciman as a director on 30 September 2023	(1 page)
21 Sep 2023	AD01	Registered office address changed from Office 4, 219 Kensington High Street Kensington London W8 6BD United Kingdom to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Marcus Jennings as a director on 31 August 2023	(2 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
30 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 1 February 2023	(5 pages)
22 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 9 January 2021	(3 pages)
22 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 9 January 2022	(3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 106	(3 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital information change) was registered on 30/03/2023	(5 pages)
01 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with updates	(4 pages)
01 Feb 2023	AP03	Appointment of Mr James Conor Landucci-Harmey as a secretary on 1 February 2023	(2 pages)
15 Jun 2022	MR01	Registration of charge 123977910003, created on 7 June 2022	(89 pages)
11 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023	(4 pages)
26 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
19 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023	(5 pages)
19 Nov 2020	MR01	Registration of charge 123977910002, created on 19 November 2020	(24 pages)
05 Feb 2020	MR01	Registration of charge 123977910001, created on 29 January 2020	(66 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 105	(3 pages)
13 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 GBP 100	(35 pages)