CERES 2012 LIMITED filing history - Find and update company information

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CERES 2012 LIMITED

Company number NI611677

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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)
25 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
20 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 19 pages (19 pages)
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 5,599,111	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 5,599,111 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Christopher Finch Roberts as a director on 25 October 2021	View PDF Termination of appointment of Christopher Finch Roberts as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
12 Feb 2021	AP03	Appointment of Mr Jason Brown as a secretary on 10 February 2021	View PDF Appointment of Mr Jason Brown as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM02	Termination of appointment of Geoffrey William Jordan as a secretary on 10 February 2021	View PDF Termination of appointment of Geoffrey William Jordan as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
24 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 17 pages (17 pages)
29 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 18 pages (18 pages)
09 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 13 pages (13 pages)
02 Nov 2016	MR01	Registration of charge NI6116770002, created on 31 October 2016	View PDF Registration of charge NI6116770002, created on 31 October 2016 - link opens in a new window - 53 pages (53 pages)

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