Companies House does not verify the accuracy of the information filed

Advanced company search

CEMA UK HOLDINGS LIMITED

Company number 12276018

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC05	Change of details for Energy Infrastructure Solutions Ltd as a person with significant control on 8 December 2020	View PDF Change of details for Energy Infrastructure Solutions Ltd as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 2020	MR01	Registration of charge 122760180003, created on 10 September 2020	View PDF Registration of charge 122760180003, created on 10 September 2020 - link opens in a new window - 21 pages (21 pages)
15 Sep 2020	MR01	Registration of charge 122760180004, created on 10 September 2020	View PDF Registration of charge 122760180004, created on 10 September 2020 - link opens in a new window - 21 pages (21 pages)
15 Sep 2020	MR01	Registration of charge 122760180002, created on 10 September 2020	View PDF Registration of charge 122760180002, created on 10 September 2020 - link opens in a new window - 21 pages (21 pages)
15 Sep 2020	MR01	Registration of charge 122760180001, created on 10 September 2020	View PDF Registration of charge 122760180001, created on 10 September 2020 - link opens in a new window - 21 pages (21 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	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 - 25 pages (25 pages)
23 Jan 2020	TM01	Termination of appointment of Simon Charles Wright as a director on 22 January 2020	View PDF Termination of appointment of Simon Charles Wright as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?