C&C ALPHA GROUP LIMITED

Company number 04590298

Date	Type	Description	View / Download
10 Sep 2018	CH01	Director's details changed for Mr Bhanu Choudhrie on 6 April 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
20 Mar 2018	CH01	Director's details changed for Mr Sumant Kapur on 15 March 2018	(2 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 65,000,732	(3 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Aug 2017	CC04	Statement of company's objects	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017	(1 page)
24 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
14 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024	(6 pages)
31 Aug 2016	CH01	Director's details changed for Mr Cherian Padinjarethalakal Thomas on 31 August 2016	(2 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 64,600,732	(5 pages)
14 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Debt waiver 08/07/2015	(2 pages)
04 Mar 2015	AA	Group of companies' accounts made up to 31 March 2014	(41 pages)
09 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	(5 pages)
22 Aug 2014	AP01	Appointment of Mr Sumant Kapur as a director on 8 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Bhanu Choudhrie as a director on 8 August 2014	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Palakkad Ayyamani Navaneetha Krishna as a director on 21 February 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Sumant Kapur as a director on 7 February 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Dhruv Choudhrie as a director on 7 February 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Bhanu Choudhrie as a director on 7 February 2014	(1 page)