CCPRO SOLUTIONS LIMITED

Company number 03637644

Date	Type	Description	View / Download
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
08 Sep 2017	PSC02	Notification of West Corporation as a person with significant control on 6 April 2016	(1 page)
20 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-01	(2 pages)
03 Oct 2016	CONNOT	Change of name notice	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
30 Dec 2015	AD01	Registered office address changed from Building C, Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX England to Unit 1&2 Sawmills End Barnwood Gloucester GL4 3DL on 30 December 2015	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(2 pages)
03 Nov 2015	AP01	Appointment of Jan Dutton Madsen as a director on 31 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Joseph Scott Etzler as a director on 31 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Nancee Renee Berger as a director on 31 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Thomas Bernard Barker as a director on 31 October 2015	(2 pages)
02 Nov 2015	AP03	Appointment of David Charles Mussman as a secretary on 31 October 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from Solutions House Meridian East Meridian Business Park Leicester Leicestershire LE19 1TP to Building C, Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX on 2 November 2015	(1 page)
02 Nov 2015	TM02	Termination of appointment of Kim Watson as a secretary on 31 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of David John Ford as a director on 31 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Sadam Iqbal as a director on 31 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Helen Brighton as a director on 31 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of David Keith Newcombe as a director on 31 October 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(5 pages)
14 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	(8 pages)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(5 pages)
14 Apr 2014	AA	Accounts for a small company made up to 31 October 2013	(8 pages)