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CCD GLOBAL EVENTS LTD

Company number 03697276

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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)
10 Dec 2019 PSC04 Change of details for Mrs Elizabeth Louise Christey as a person with significant control on 10 December 2019
28 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
07 Feb 2018 MR04 Satisfaction of charge 1 in full
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 401,020.4
25 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 401,020.4
20 Mar 2015 CH01 Director's details changed for Mrs Elizabeth Christey on 1 February 2015
20 Mar 2015 CH01 Director's details changed for Ms Vivienne Keay Chaplin on 1 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 401,020.4
05 Mar 2014 CH01 Director's details changed for Ms Vivienne Keay Chaplin on 1 February 2014
04 Mar 2014 CH03 Secretary's details changed for Vivienne Keay-Chaplin on 1 February 2014
04 Mar 2014 CH01 Director's details changed for Mrs Elizabeth Christey on 1 February 2014
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 401,020.4
19 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into contracts facilitating subscription of additional class e shares 25/06/2013
07 May 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 201,020.4
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name