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CERES INTELLECTUAL PROPERTY COMPANY LIMITED

Company number 05571804

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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)
03 Jan 2024	TM01	Termination of appointment of Clarissa De Jager as a director on 31 December 2023	View PDF Termination of appointment of Clarissa De Jager as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Eric Daniel Lakin as a director on 24 October 2023	View PDF Appointment of Mr Eric Daniel Lakin as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM02	Termination of appointment of Caroline Buchan as a secretary on 30 April 2022	View PDF Termination of appointment of Caroline Buchan as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Ms Caroline Hargrove as a director on 10 February 2022	View PDF Appointment of Ms Caroline Hargrove as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Mark Albert Selby as a director on 10 February 2022	View PDF Termination of appointment of Mark Albert Selby as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AP01	Appointment of Ms Clarissa De Jager as a director on 1 May 2019	View PDF Appointment of Ms Clarissa De Jager as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CH01	Director's details changed for Dr Mark Albert Selby on 20 June 2018	View PDF Director's details changed for Dr Mark Albert Selby on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Dr Mark Albert Selby on 13 March 2018	View PDF Director's details changed for Dr Mark Albert Selby on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
20 Sep 2017	TM01	Termination of appointment of Bruce Buchanan Girvan as a director on 16 May 2017	View PDF Termination of appointment of Bruce Buchanan Girvan as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)

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CERES INTELLECTUAL PROPERTY COMPANY LIMITED

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