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CERES HOLOGRAPHICS LIMITED

Company number SC330746

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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)
14 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
13 Nov 2023 MA Memorandum and Articles of Association
13 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 624.01
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
17 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
22 Mar 2023 CH01 Director's details changed for Mr Andrew Keith Buchanan Travers on 1 April 2022
22 Mar 2023 CH01 Director's details changed for Mr Andrew Keith Buchanan Travers on 1 April 2022
28 Oct 2022 MA Memorandum and Articles of Association
28 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adoption of employee management incentive option scheme 07/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 552.57
12 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 11 September 2019
12 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 11 September 2020
12 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
12 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 11 September 2021
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Jun 2022 PSC08 Notification of a person with significant control statement
23 Jun 2022 PSC07 Cessation of Scottish Enterprise as a person with significant control on 15 November 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2022
01 Jun 2022 PSC05 Change of details for Scottish Enterprise as a person with significant control on 1 June 2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 532.57
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 510.71
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 507.71
14 Dec 2021 MA Memorandum and Articles of Association
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 499.57