- Company Overview for CERES HOLOGRAPHICS LIMITED (SC330746)
- Filing history for CERES HOLOGRAPHICS LIMITED (SC330746)
- People for CERES HOLOGRAPHICS LIMITED (SC330746)
- More for CERES HOLOGRAPHICS LIMITED (SC330746)
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
|
|
10 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 10 November 2023
|
|
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
|
|
28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
|
|
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
|
|
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
|
|
27 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
23 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
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
|