CCB EVOLUTION LIMITED

Company number 03993058

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
13 Mar 2018	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018	(1 page)
31 Oct 2017	TM01	Termination of appointment of Robert Graeme Veitch as a director on 19 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 19 October 2017	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Jul 2017	PSC07	Cessation of Donald Gogel as a person with significant control on 29 June 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
06 Mar 2017	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017	(2 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 251,000	(5 pages)
15 Jan 2016	TM01	Termination of appointment of David Iain Webb as a director on 13 January 2016	(1 page)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson	(5 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Jun 2015	CH01	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 251,000	(6 pages)
10 Jun 2015	AD01	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE England to Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd on 10 June 2015	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 May 2015	AD01	Registered office address changed from Chiltern House Stocking Lane Hughenden Valley Buckinghamshire HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 27 May 2015	(1 page)
27 May 2015	AP01	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015	(2 pages)
26 May 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Andrew Richard Abbott as a director on 13 May 2015	(1 page)
26 May 2015	TM02	Termination of appointment of David Iain Webb as a secretary on 13 May 2015	(1 page)

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