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CCL REALISATIONS (2019) LIMITED

Company number 02332554

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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)
09 Mar 2017	CH01	Director's details changed for Dr Brian William Trenbirth on 8 March 2017	View PDF Director's details changed for Dr Brian William Trenbirth on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,014.11	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,014.11 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr John Melia as a director on 4 January 2016	View PDF Appointment of Mr John Melia as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,014.11	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,014.11 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
16 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 976.1	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 976.1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 12 pages (12 pages)
06 Feb 2014	MR01	Registration of charge 023325540006	View PDF Registration of charge 023325540006 - link opens in a new window - 54 pages (54 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 976.1	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 976.1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	View PDF Annual return made up to 29 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
31 Oct 2013	AP01	Appointment of Mr Andrew David Jones as a director	View PDF Appointment of Mr Andrew David Jones as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Mr Michael John Holding as a director	View PDF Appointment of Mr Michael John Holding as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
12 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)

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