| Name: |
CEEBR LIMITED
ROBLOX UK LTD |
| Address: | 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW |
| Incorporation Date: | 2013-10-18 |
| date | name | form type |
| 2023-01-11 | CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES | CS01 |
| 2022-11-14 | SUB-DIVISION28/10/15 | SH02 |
| 2022-01-08 | 16/12/21 STATEMENT OF CAPITAL GBP 100.00 | SH06 |
| 2022-11-14 | SECOND FILED SH01 - 01/02/15 STATEMENT OF CAPITAL GBP 138.52 | RP04SH01 |
| 2022-01-08 | ADOPT ARTICLES 16/12/2021 | RES01 |
| 2022-11-14 | SECOND FILED SH01 - 31/07/17 STATEMENT OF CAPITAL GBP 217.4471 | RP04SH01 |
| 2022-11-14 | 16/12/21 STATEMENT OF CAPITAL GBP 100.0000 | SH06 |
| 2022-01-08 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-11-14 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/10/15 | RP04AR01 |
| 2022-01-06 | CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES | CS01 |
| 2022-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2021-01-11 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | CS01 |
| 2021-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2021-10-21 | COMPANY NAME CHANGED CEEBR LIMITEDCERTIFICATE ISSUED ON 21/10/21 | CERTNM |
| 2020-05-18 | APPOINTMENT TERMINATED, DIRECTOR ROSS TARGETT | TM01 |
| 2020-03-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087387240001 | MR04 |
| 2020-03-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-29 | DIRECTOR APPOINTED MARK REINSTRA | AP01 |
| 2020-05-18 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | AP04 |
| 2020-02-03 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | AA01 |
| 2020-05-18 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS | TM01 |
| 2020-05-18 | APPOINTMENT TERMINATED, DIRECTOR HUGH COLLINS | TM01 |
| 2020-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM, 1ST FLOOR GENSURCO HOUSE 46A ROSEBERY AVENUE, LONDON, EC1R 4RP, UNITED KINGDOM | AD01 |
| 2020-01-07 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | CS01 |
| 2020-05-22 | 01/02/15 STATEMENT OF CAPITAL GBP 218.9271 | SH01 |
| 2019-07-08 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | CS01 |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
| 2018-08-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM, 138 138 HOLBORN, LONDON, ENGLAND, EC1N 2SW, UNITED KINGDOM | AD01 |
| 2017-01-06 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | CS01 |
| 2017-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM, 3 WATERHOUSE SQUARE 138 HOLBORN, LONDON, EC1N 2SW, UNITED KINGDOM | AD01 |
| 2017-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND | AD01 |
| 2017-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM, 138 WATERHOUSE SQUARE, HOLBORN, LONDON, EC1N 2SW, UNITED KINGDOM | AD01 |
| 2017-09-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-11-13 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-06 | 31/07/17 STATEMENT OF CAPITAL GBP 217.4471 | SH01 |
| 2016-02-17 | REGISTRATION OF A CHARGE / CHARGE CODE 087387240001 | MR01 |
| 2016-07-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | SUB-DIVISION28/10/15 | SH02 |
| 2015-03-11 | 19/01/15 STATEMENT OF CAPITAL GBP 137.04 | SH01 |
| 2015-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, 14 RICHMOND ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6BJ, UNITED KINGDOM | AD01 |
| 2015-11-20 | 28/10/15 STATEMENT OF CAPITAL GBP 182.03 | SH01 |
| 2015-12-07 | 18/10/15 FULL LIST | AR01 |
| 2015-11-20 | ADOPT ARTICLES 28/10/2015 | RES01 |
| 2015-07-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-06-24 | DIRECTOR APPOINTED MR PAUL NORRIS | AP01 |
| 2014-08-07 | SECOND FILING FOR FORM SH01 | RP04 |
| 2014-05-21 | 19/02/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-11-20 | 18/10/14 FULL LIST | AR01 |
| 2014-07-08 | 02/06/14 STATEMENT OF CAPITAL GBP 118.51 | SH01 |
| 2014-06-24 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-11-13 | CURRSHO FROM 31/10/2015 TO 31/03/2015 | AA01 |
| 2013-10-18 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
| 2013-11-01 | DIRECTOR APPOINTED MR HUGH FRANCIS OWEN COLLINS | AP01 |
| 2013-11-25 | ADOPT ARTICLES 05/11/2013 | RES01 |
Last update: 2024-04-30 19:01:56