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CECILIAN VENTURES (UK) LTD

Company number 14186722

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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)
11 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	PSC05	Change of details for Cecilian Holdings Limited as a person with significant control on 20 June 2023	View PDF Change of details for Cecilian Holdings Limited as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Robert Nolan on 20 June 2023	View PDF Director's details changed for Mr Robert Nolan on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC02	Notification of Cecilian Holdings Limited as a person with significant control on 23 June 2022	View PDF Notification of Cecilian Holdings Limited as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of Golden Geese Ltd as a person with significant control on 23 June 2022	View PDF Cessation of Golden Geese Ltd as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Robert Nolan as a director on 23 June 2022	View PDF Appointment of Mr Robert Nolan as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Steven Lee Collins as a director on 23 June 2022	View PDF Termination of appointment of Steven Lee Collins as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from Unit 5B Folgate Road North Walsham Norfolk NR28 0AJ England to C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH on 6 October 2022	View PDF Registered office address changed from Unit 5B Folgate Road North Walsham Norfolk NR28 0AJ England to C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH on 6 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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