CCG CONTRACTS LIMITED

Company number 04822685

Date	Type	Description	View / Download
19 Sep 2018	AP01	Appointment of Mr Jonathan Green as a director on 19 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Tracy Keren Lanes as a director on 14 September 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
07 Jan 2017	MR04	Satisfaction of charge 048226850015 in full	(4 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
25 Oct 2016	SH20	Statement by Directors	(1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 1	(5 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 24/10/16	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 24/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
02 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 1,010	(6 pages)
22 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
06 Oct 2014	AD01	Registered office address changed from Po Box 2101 Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 6 October 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,010	(6 pages)
25 Jun 2014	TM01	Termination of appointment of James Booth as a director	(1 page)
01 May 2014	AP01	Appointment of Mrs Tracy Keren Lanes as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Gareth David Williams as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of David Cole as a director	(1 page)
11 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 1,010.00	(4 pages)
15 Aug 2013	CC04	Statement of company's objects	(2 pages)

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