CERULEA LIMITED

08584174
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2024 officers Change of particulars for director (James Alexander Baldwin) 2 Buy now
17 Aug 2023 accounts Annual Accounts 28 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Termination of appointment of director (Henriette Holm) 1 Buy now
14 Feb 2023 officers Change of particulars for director (Henriette Holm) 2 Buy now
18 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Oct 2022 officers Appointment of director (Henriette Holm) 2 Buy now
18 Oct 2022 officers Appointment of director (Mr Philip Henry De Villiers) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (John Ambrose Galloway) 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Natasha Sarah Litten) 1 Buy now
07 Oct 2022 accounts Annual Accounts 27 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 officers Change of particulars for director (Jamie Baldwin) 2 Buy now
07 Mar 2022 officers Change of particulars for director (John Ambrose Galloway) 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Gabriel Davies) 1 Buy now
02 Dec 2021 officers Appointment of director (Natasha Sarah Litten) 2 Buy now
25 Nov 2021 officers Appointment of director (John Ambrose Galloway) 2 Buy now
03 Sep 2021 accounts Annual Accounts 28 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 officers Appointment of director (Kushal Saujani) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Benjamin Westwood) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Sophie Lewis) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Henriette Holm Mørch) 1 Buy now
14 Apr 2021 officers Appointment of director (Jamie Baldwin) 2 Buy now
14 Apr 2021 officers Appointment of director (Gabriel Davies) 2 Buy now
08 Apr 2021 officers Change of particulars for director (Sophie Lewis) 2 Buy now
08 Apr 2021 officers Change of particulars for director (Benjamin Westwood) 2 Buy now
12 Mar 2021 accounts Annual Accounts 25 Buy now
30 Nov 2020 officers Change of particulars for director (Sophie Lewis) 2 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2020 officers Appointment of director (Sophie Lewis) 2 Buy now
21 Jun 2020 officers Appointment of director (Benjamin Westwood) 2 Buy now
21 Jun 2020 officers Appointment of director (Henriette Holm Mørch) 2 Buy now
21 Jun 2020 officers Termination of appointment of director (Jens Haase) 1 Buy now
21 Jun 2020 officers Termination of appointment of director (Magnus Brogaard Larsen) 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 accounts Annual Accounts 23 Buy now
05 Apr 2019 officers Appointment of director (Jens Haase) 2 Buy now
05 Apr 2019 officers Termination of appointment of director (Allan Madsen) 1 Buy now
21 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
21 Jan 2019 insolvency Solvency Statement dated 21/01/19 2 Buy now
21 Jan 2019 resolution Resolution 3 Buy now
29 Aug 2018 accounts Annual Accounts 22 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 resolution Resolution 4 Buy now
19 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2017 officers Appointment of director (Mr Allan Madsen) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Gavin Rooke) 1 Buy now
18 Aug 2016 accounts Annual Accounts 21 Buy now
12 Jul 2016 annual-return Annual Return 9 Buy now
12 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2015 officers Change of particulars for director (Mr. Gavin Rooke) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr. Benjamin John Sykes) 2 Buy now
29 Oct 2015 officers Appointment of director (Mr Magnus Brogaard Larsen) 2 Buy now
09 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 auditors Auditors Resignation Company 2 Buy now
15 Sep 2015 accounts Annual Accounts 13 Buy now
04 Sep 2015 officers Appointment of director (Mr. Gavin Rooke) 2 Buy now
04 Sep 2015 officers Appointment of director (Mr Benjamin John Sykes) 2 Buy now
03 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Sep 2015 officers Termination of appointment of secretary (Andrew John Bown) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Andy Kinsella) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Cameron Ewen Smith) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Richard Bowyer) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Wolfgang Bischoff) 2 Buy now
03 Sep 2015 resolution Resolution 37 Buy now
07 Jul 2015 annual-return Annual Return 9 Buy now
02 Jul 2015 capital Return of Allotment of shares 13 Buy now
02 Jul 2015 resolution Resolution 1 Buy now
22 Sep 2014 accounts Annual Accounts 12 Buy now
13 Aug 2014 annual-return Annual Return 25 Buy now
23 Jun 2014 officers Appointment of secretary (Andrew John Bown) 3 Buy now
23 Jun 2014 officers Termination of appointment of secretary (Joern Harde) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Cameron Ewen Smith) 3 Buy now
12 Jun 2014 officers Termination of appointment of director (Fintan Whelan) 2 Buy now
03 Dec 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Nov 2013 officers Change of particulars for director (Richard Bowyer) 3 Buy now
25 Jun 2013 incorporation Incorporation Company 73 Buy now