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CCL ACADEMY LTD

Company number 04061301

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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)
13 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
05 Aug 2024 SH02 Sub-division of shares on 14 June 2024
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 102.63
19 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: subdivision 14/06/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2024 MA Memorandum and Articles of Association
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mr Thomas William Lindeyer on 1 April 2020
29 Mar 2021 CH01 Director's details changed for Mr Ralph Jan Walter Lindeyer on 15 December 2020
29 Mar 2021 PSC04 Change of details for Mr Thomas William Lindeyer as a person with significant control on 1 April 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
14 Apr 2020 PSC04 Change of details for Mr Thomas William Lindeyer as a person with significant control on 29 March 2019
09 Apr 2020 CH01 Director's details changed for Mr Thomas William Lindeyer on 29 March 2019
09 Apr 2020 CH01 Director's details changed for Mr Ralph Jan Walter Lindeyer on 29 March 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 MA Memorandum and Articles of Association
25 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 SH10 Particulars of variation of rights attached to shares
24 Oct 2019 SH08 Change of share class name or designation
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 August 2006
  • GBP 100.0