CERES HOLOGRAPHICS LIMITED

Company number SC330746

Date	Type	Description	View / Download
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Oct 2021	TM01	Termination of appointment of Ian Russell Redmond as a director on 27 October 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Clive Gerald Scrivener as a director on 4 August 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2022	(6 pages)
06 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
02 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021	(1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 437.97	(3 pages)
03 May 2021	AP01	Appointment of Mr Nathaniel Edington as a director on 1 May 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr John Seonaidh Macdonald as a director on 1 April 2021	(2 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	(13 pages) Download iXBRL
01 Mar 2021	TM01	Termination of appointment of Anthony Lear as a director on 28 February 2021	(1 page)
05 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 417.97	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Clive Gerald Scrivener as a director on 1 October 2020	(2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2022	(5 pages)
26 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2022	(6 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(13 pages) Download iXBRL
07 May 2019	PSC07	Cessation of Ian Russell Redmond as a person with significant control on 19 March 2018	(1 page)
30 Apr 2019	AD01	Registered office address changed from New Technology Centre North Haugh St. Andrews Fife KY16 9SR to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 30 April 2019	(1 page)
30 Apr 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2019	(2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 392.77	(8 pages)
17 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(5 pages)
28 Aug 2018	AP01	Appointment of Mr Andrew James Cringean as a director on 24 August 2018	(2 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages) Download iXBRL