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CEI 9 UK LIMITED

Company number 12958776

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CH01	Director's details changed for Mr Paul Kevin Hughes on 23 August 2024	View PDF Director's details changed for Mr Paul Kevin Hughes on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AD01	Registered office address changed from Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL United Kingdom to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 1 August 2023	View PDF Registered office address changed from Ground Floor, Ibis House Ibis Court, Centre Park Warrington WA1 1RL United Kingdom to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Paul Kevin Hughes as a director on 19 July 2023	View PDF Appointment of Mr Paul Kevin Hughes as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Ms Helen Ruth Down as a director on 1 July 2023	View PDF Appointment of Ms Helen Ruth Down as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 EUR 29,688,389	View PDF Statement of capital following an allotment of shares on 8 November 2022 EUR 29,688,389 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
18 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 EUR 6,204,880	View PDF Statement of capital following an allotment of shares on 21 June 2022 EUR 6,204,880 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Ms Gintare Briola as a director on 1 May 2022	View PDF Appointment of Ms Gintare Briola as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Christian Di Dio as a director on 3 May 2022	View PDF Termination of appointment of Christian Di Dio as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 EUR 3,800,000	View PDF Statement of capital following an allotment of shares on 12 July 2021 EUR 3,800,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 EUR 2,500,000	View PDF Statement of capital following an allotment of shares on 3 November 2020 EUR 2,500,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
10 Nov 2020	SH14	Redenomination of shares. Statement of capital 27 October 2020 EUR 11	View PDF Redenomination of shares. Statement of capital 27 October 2020 EUR 11 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 10 - link opens in a new window - 12 pages (12 pages)

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CEI 9 UK LIMITED

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