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PROJECT CERES MIDCO 2 LIMITED

Company number 13873649

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Company Results (links open in a new window)
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)
28 Aug 2026 MR04 Satisfaction of charge 138736490003 in full
View PDF Satisfaction of charge 138736490003 in full - link opens in a new window - 1 page (1 page)
17 May 2026 AD02 Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
View PDF Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL - link opens in a new window - 1 page (1 page)
28 Jan 2026 CS01 Confirmation statement made on 25 January 2026 with no updates
View PDF Confirmation statement made on 25 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
31 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
20 Jan 2025 AD02 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
16 Oct 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
28 Jun 2024 MR04 Satisfaction of charge 138736490001 in full
View PDF Satisfaction of charge 138736490001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024 MR04 Satisfaction of charge 138736490002 in full
View PDF Satisfaction of charge 138736490002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024 MR01 Registration of charge 138736490003, created on 20 June 2024
View PDF Registration of charge 138736490003, created on 20 June 2024 - link opens in a new window - 45 pages (45 pages)
31 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023 PSC05 Change of details for Footco 34 Limited as a person with significant control on 28 April 2022
View PDF Change of details for Footco 34 Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
25 Sep 2023 TM01 Termination of appointment of Simon Hollingsworth as a director on 18 September 2023
View PDF Termination of appointment of Simon Hollingsworth as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023 TM01 Termination of appointment of Sanjay Kiran Panchal as a director on 18 September 2023
View PDF Termination of appointment of Sanjay Kiran Panchal as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 MR01 Registration of charge 138736490002, created on 12 September 2023
View PDF Registration of charge 138736490002, created on 12 September 2023 - link opens in a new window - 9 pages (9 pages)
13 Apr 2023 AP01 Appointment of Mr John Christopher Richard Billington as a director on 12 April 2023
View PDF Appointment of Mr John Christopher Richard Billington as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022 CERTNM Company name changed footco 35 LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-12
View PDF Company name changed footco 35 LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-12
- link opens in a new window - 3 pages (3 pages)
28 Mar 2022 PSC05 Change of details for Footco 34 Limited as a person with significant control on 12 March 2022
View PDF Change of details for Footco 34 Limited as a person with significant control on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 28 March 2022
View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL on 28 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022 CH01 Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022
View PDF Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AP01 Appointment of Nuno Luis Lopes De Almeida as a director on 12 March 2022
View PDF Appointment of Nuno Luis Lopes De Almeida as a director on 12 March 2022 - link opens in a new window - 2 pages (2 pages)