CEVA LIMITED

Company number 05900891

Date	Type	Description	View / Download
03 Apr 2024	TM01	Termination of appointment of James Edward Gill as a director on 29 March 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Huw Russell Jenkins as a director on 28 March 2024	(2 pages)
23 Feb 2024	AD01	Registered office address changed from Ceva House P.O. Box 8663, Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024	(1 page)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
29 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	(3 pages)
29 Dec 2023	PSC07	Cessation of Ceva Group Plc as a person with significant control on 22 December 2022	(1 page)
29 Dec 2023	PSC05	Change of details for Ceva Group Limited as a person with significant control on 3 January 2023	(2 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	(4 pages)
28 Dec 2022	PSC02	Notification of Ceva Group Limited as a person with significant control on 2 December 2022	(2 pages)
30 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Christopher Gareth Walton on 5 January 2022	(2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 31,000	(5 pages)
16 Dec 2021	SH20	Statement by Directors	(1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	(1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 2,797,754,150	(3 pages)
24 Nov 2021	AP01	Appointment of Mr Christopher Gareth Walton as a director on 15 November 2021	(2 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	AP01	Appointment of Mr Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director on 11 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Olivier Jean Casanova as a director on 8 October 2021	(1 page)