CCL GROUP (EAST ANGLIA) LIMITED

Company number 04504409

Date	Type	Description	View / Download
11 Feb 2020	PSC07	Cessation of Luke Stephen Lloyd Wakefield as a person with significant control on 29 January 2020	(1 page)
11 Feb 2020	PSC04	Change of details for Mr Stephen Lloyd Wakefield as a person with significant control on 29 January 2020	(2 pages)
11 Feb 2020	PSC01	Notification of Luke Stephen Lloyd Wakefield as a person with significant control on 9 November 2018	(2 pages)
11 Feb 2020	PSC07	Cessation of Jacqueline Ann Wakefield as a person with significant control on 9 November 2018	(1 page)
11 Feb 2020	PSC01	Notification of Alan George Mcinally as a person with significant control on 9 November 2018	(2 pages)
19 Aug 2019	AAMD	Amended micro company accounts made up to 31 August 2018	(3 pages)
12 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(5 pages)
03 Jun 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
24 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 150	(3 pages)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
17 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(11 pages)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(12 pages)
02 Sep 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
29 Feb 2016	AD01	Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 29 February 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(4 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
08 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
18 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
22 Oct 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)

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