CCCI STRATEGIC ALLIANCES (UK) LTD.

Company number 04490357

Date	Type	Description	View / Download
30 Nov 2018	AD01	Registered office address changed from Cotston Leys House 1 Burnell Close Bidford on Avon Alcester Warwickshire B50 4AY to 13 Fairmile Court Fairmile Henley-on-Thames RG9 2JP on 30 November 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(5 pages)
30 Nov 2018	TM02	Termination of appointment of Pauline Ann Beare as a secretary on 29 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Christopher Harvey Bingham as a director on 30 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Barry John Drinkwater as a director on 23 October 2018	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
18 Sep 2017	PSC01	Notification of Pauline Ann Beare as a person with significant control on 23 June 2016	(2 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 35	(5 pages)
30 Jan 2015	AP03	Appointment of Mrs Pauline Ann Beare as a secretary on 29 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Stuart Edwin John Beare as a secretary on 21 December 2014	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
07 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 35	(5 pages)
04 Apr 2014	AR01	Annual return made up to 18 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-04	(5 pages)
03 Apr 2014	TM01	Termination of appointment of Stuart Beare as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Barry John Drinkwater as a director	(2 pages)
26 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 August 2013 GBP 35	(3 pages)
09 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(4 pages)