CEREALTO UK LIMITED

03864407
CEREALTO WORKSOP CLAYLANDS AVENUE WORKSOP NOTTINGHAMSHIRE S81 7BQ

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2024 officers Appointment of director (Mr Juan Bosco Fonts Cavestany) 2 Buy now
19 Dec 2024 officers Appointment of director (Mrs Morven Elizabeth Burden) 2 Buy now
12 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2024 resolution Resolution 15 Buy now
02 Nov 2024 incorporation Memorandum Articles 11 Buy now
10 Oct 2024 accounts Annual Accounts 30 Buy now
07 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
02 Feb 2024 resolution Resolution 1 Buy now
31 Jan 2024 capital Return of Allotment of shares 4 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 29 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 auditors Auditors Resignation Company 1 Buy now
30 Aug 2022 officers Termination of appointment of director (Juan Manuel Gonzalez Serna) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Halil Cem Karakas) 2 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Luis Angel Lopez) 1 Buy now
13 Jun 2022 accounts Annual Accounts 27 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 28 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 mortgage Registration of a charge 48 Buy now
14 Oct 2020 officers Termination of appointment of director (Michael Harfleet) 1 Buy now
06 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2020 accounts Annual Accounts 27 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 officers Appointment of director (Mr Juan Manuel Gonzalez Serna) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Rut Aranda Carmona) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Alfonso Arroyo Matia) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Lorenza Bajo Tapia) 1 Buy now
01 Jul 2019 resolution Resolution 1 Buy now
27 Jun 2019 capital Return of Allotment of shares 4 Buy now
10 Jun 2019 accounts Annual Accounts 27 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 resolution Resolution 1 Buy now
15 Nov 2018 capital Return of Allotment of shares 4 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2018 capital Return of Allotment of shares 4 Buy now
16 Jul 2018 resolution Resolution 1 Buy now
08 May 2018 accounts Annual Accounts 26 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2017 capital Return of Allotment of shares 4 Buy now
10 Jul 2017 resolution Resolution 2 Buy now
19 Apr 2017 accounts Annual Accounts 17 Buy now
06 Apr 2017 resolution Resolution 2 Buy now
06 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2017 resolution Resolution 2 Buy now
03 Jan 2017 capital Return of Allotment of shares 3 Buy now
19 Dec 2016 officers Appointment of director (Ms Lorenza Bajo Tapia) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 officers Appointment of director (Mr Alfonso Arroyo Matia) 2 Buy now
13 Jul 2016 mortgage Registration of a charge 48 Buy now
07 Jun 2016 capital Return of Allotment of shares 3 Buy now
22 Apr 2016 accounts Annual Accounts 13 Buy now
15 Feb 2016 resolution Resolution 1 Buy now
01 Feb 2016 capital Return of Allotment of shares 3 Buy now
28 Jan 2016 officers Appointment of director (Ms Rut Aranda Carmona) 2 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
29 Oct 2015 capital Return of Allotment of shares 3 Buy now
04 Jun 2015 officers Termination of appointment of director (Juan Manuel Gonzalez Serna) 1 Buy now
20 May 2015 accounts Annual Accounts 12 Buy now
10 Apr 2015 officers Appointment of director (Mr Michael Harfleet) 2 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
09 Jan 2014 officers Termination of appointment of director (Michael Harfleet) 1 Buy now
09 Jan 2014 officers Termination of appointment of secretary (Michael Harfleet) 1 Buy now
06 Jan 2014 capital Return of Allotment of shares 4 Buy now
06 Jan 2014 resolution Resolution 2 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 accounts Annual Accounts 12 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
10 Sep 2012 accounts Annual Accounts 12 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
13 Sep 2011 accounts Annual Accounts 12 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 accounts Annual Accounts 13 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2009 officers Change of particulars for director (Luis Angel Lopez) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Michael Robert Harfleet) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Juan Manuel Gonzalez Serna) 2 Buy now
08 Jun 2009 accounts Annual Accounts 12 Buy now
18 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 6 Buy now
14 Nov 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
12 Jul 2007 accounts Annual Accounts 13 Buy now
14 Nov 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
12 Jul 2006 accounts Annual Accounts 10 Buy now
26 Oct 2005 accounts Annual Accounts 6 Buy now
13 Oct 2005 annual-return Return made up to 13/10/05; full list of members 3 Buy now
19 Oct 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
27 Jul 2004 accounts Annual Accounts 10 Buy now
10 Nov 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 officers Director resigned 1 Buy now
10 Jul 2003 accounts Annual Accounts 4 Buy now
22 Oct 2002 annual-return Return made up to 25/10/02; full list of members 7 Buy now
26 Sep 2002 accounts Annual Accounts 6 Buy now