CERCA MAGNETICS LIMITED filing history - Find and update company information - GOV.UK

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CERCA MAGNETICS LIMITED

Company number 12766132

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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)
01 Sep 2023	CH01	Director's details changed for Mr David Paul Woolger on 1 September 2023	View PDF Director's details changed for Mr David Paul Woolger on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MR01	Registration of charge 127661320002, created on 11 January 2023	View PDF Registration of charge 127661320002, created on 11 January 2023 - link opens in a new window - 15 pages (15 pages)
14 Dec 2022	MR01	Registration of charge 127661320001, created on 14 December 2022	View PDF Registration of charge 127661320001, created on 14 December 2022 - link opens in a new window - 22 pages (22 pages)
18 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
12 May 2021	PSC02	Notification of The University of Nottingham as a person with significant control on 3 December 2020	View PDF Notification of The University of Nottingham as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC02	Notification of Msl Quantum Limited as a person with significant control on 3 December 2020	View PDF Notification of Msl Quantum Limited as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 4 January 2021	View PDF Withdrawal of a person with significant control statement on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 12	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 12 - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-24 GBP 3.6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-24 GBP 3.6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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