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CERA CARE LIMITED
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CERA CARE LIMITED: Filings

    • Overview

    Company NameCERA CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09874278
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CERA CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		75 pagesMA

    Statement of capital following an allotment of shares on Apr 23, 2026

    • Capital: GBP 13,207.579
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 20, 2026

    • Capital: GBP 13,207.106
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 13,204.748
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2026

    • Capital: GBP 13,202.856
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2026

    • Capital: GBP 13,197.811
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2026

    • Capital: GBP 13,196.816
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 13,181.594
    		5 pagesSH01

    Termination of appointment of Matthias Sohler as a director on May 14, 2026

    		1 pagesTM01

    Registered office address changed from Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR England to Labs Hawley Lock Offices 029, 032, 033 & 34 1 Water Lane, Camden London NW1 8NZ on Apr 30, 2026

    		1 pagesAD01

    Memorandum and Articles of Association

    		75 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 13,181.447
    		5 pagesSH01

    Confirmation statement made on Oct 29, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2025 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		59 pagesAA

    legacy

    		6 pagesRP04SH01

    Appointment of Mr Alexander Jared Fiance as a director on Sep 04, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 08, 2025

    • Capital: GBP 13,179.665
    		6 pagesSH01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed SH01 was registered on 04/09/2025

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 13,000.518
    		5 pagesSH01

    Confirmation statement made on Jun 30, 2025 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 12,995.456
    		5 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2025

    • Capital: GBP 12,994.932
    		5 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2025

    • Capital: GBP 12,968.921
    		5 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0