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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)
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 August 2006
  • GBP 100.0
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Correction of share class 08/08/2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
08 Aug 2019 PSC04 Change of details for Mr Thomas William Lindeyer as a person with significant control on 8 August 2019
05 Aug 2019 TM02 Termination of appointment of Stuart Graham Holman as a secretary on 25 June 2019
17 Jul 2019 MA Memorandum and Articles of Association
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 20/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 8 August 2017 with updates
03 Oct 2017 PSC01 Notification of Thomas William Lindeyer as a person with significant control on 3 October 2017
03 Oct 2017 PSC07 Cessation of Ralph Jan Walter Lindeyer as a person with significant control on 3 October 2017
20 Mar 2017 TM01 Termination of appointment of Stuart Graham Holman as a director on 11 October 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
23 Jun 2015 CERTNM Company name changed ccl city training LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-05-11
23 May 2015 CONNOT Change of name notice
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
04 Jun 2014 TM01 Termination of appointment of Terry Douglas as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12