CCS MEDIA LIMITED

Company number 04418144

Date	Type	Description	View / Download
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
30 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(16 pages)
23 Jan 2020	PSC05	Change of details for Tomlinson Fic Limited as a person with significant control on 14 August 2019	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 947.72	(13 pages)
17 Dec 2019	CH01	Director's details changed for Terence David Betts on 1 August 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr James Edward Hardy on 1 August 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Alan Honarmand on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Richard John Vimpany as a director on 9 December 2019	(2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.1	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
28 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(17 pages)
14 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 14/03/2018	(17 pages)
02 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	CS01	14/03/18 Statement of Capital gbp 813.960 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 14/08/2018.	(17 pages)
27 Apr 2018	PSC02	Notification of Tomlinson Fic Limited as a person with significant control on 28 December 2017	(2 pages)
27 Apr 2018	PSC04	Change of details for Mr Robert Tomlinson as a person with significant control on 28 December 2017	(2 pages)
20 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
12 Apr 2018	AD01	Registered office address changed from Old Birdholme House Derby Road Chesterfield Derbyshire S40 2EX to Cumberland Court 80 Mount Street Nottingham Notts NG1 6HH on 12 April 2018	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/12/2017	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 813.960	(18 pages)
09 Jan 2018	SH10	Particulars of variation of rights attached to shares	(9 pages)
09 Jan 2018	SH08	Change of share class name or designation	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)