Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CERES HOLOGRAPHICS LIMITED

Company number SC330746

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 August 2012
  • GBP 194.08
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 CH01 Director's details changed for Ian Russell Redmond on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Ian Russell Redmond on 19 October 2011
13 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 189.23
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 184.59
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jun 2011 AD01 Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA on 9 June 2011
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director shall have powers given by section 550 of act 14/12/2010
22 Dec 2010 CC04 Statement of company's objects
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 180.47
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 145.94
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 138.06
27 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
04 Sep 2009 88(2) Ad 03/08/09-20/08/09\gbp si 788@0.01=7.88\gbp ic 122.3/130.18\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 88(2) Ad 02/07/09\gbp si 180@0.01=1.8\gbp ic 120.5/122.3\
13 Jul 2009 88(2) Ad 04/06/09\gbp si 788@0.01=7.88\gbp ic 112.62/120.5\
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Mar 2009 288a Director appointed dr graeme malcolm
09 Mar 2009 122 S-div