- Company Overview for CCS GROUP LIMITED (03089060)
- Filing history for CCS GROUP LIMITED (03089060)
- People for CCS GROUP LIMITED (03089060)
- Charges for CCS GROUP LIMITED (03089060)
- Registers for CCS GROUP LIMITED (03089060)
- More for CCS GROUP LIMITED (03089060)
| 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) |
|---|---|---|---|
| 06 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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| 02 Jul 2021 | RESOLUTIONS |
Resolutions
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| 02 Jul 2021 | MAR | Re-registration of Memorandum and Articles | |
| 02 Jul 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 02 Jul 2021 | RR02 | Re-registration from a public company to a private limited company | |
| 01 Jul 2021 | AP01 | Appointment of Andrais Sean Redican as a director on 1 July 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Michelle Lamb as a director on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Simon James Victor Miesegaes as a director on 1 July 2021 | |
| 01 Jul 2021 | CH03 | Secretary's details changed for Mr Simon James Victor Miesegaes on 1 July 2021 | |
| 01 Jul 2021 | CH01 | Director's details changed for Mr Michael Peter Stephen Horgan on 1 July 2021 | |
| 01 Jul 2021 | CH01 | Director's details changed for Sir John Christopher Gains on 1 July 2021 | |
| 01 Jul 2021 | CH01 | Director's details changed for Mr Simon James Victor Miesegaes on 1 July 2021 | |
| 30 Sep 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 23 Sep 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
| 02 Oct 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 18 Jun 2018 | TM01 | Termination of appointment of Patricia Geraldine O'neill as a director on 5 June 2018 | |
| 26 Sep 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
| 03 Apr 2017 | TM01 | Termination of appointment of Antony John Black as a director on 2 April 2017 | |
| 04 Oct 2016 | TM01 | Termination of appointment of Eileen Jane Schroeder as a director on 30 September 2016 | |
| 29 Sep 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 02 Sep 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates |