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C4C 2022 LIMITED

Company number 05011885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
11 Sep 2020 TM01 Termination of appointment of Hugo James Adams as a director on 26 August 2020
11 Sep 2020 AP01 Appointment of Ms Julia Reynolds as a director on 26 August 2020
04 Mar 2020 AA Full accounts made up to 31 May 2019
10 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Lucy Amanda Jewson as a director on 10 January 2020
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
29 Oct 2018 AP01 Appointment of Mr Hugo James Adams as a director on 20 October 2018
10 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,025
14 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 05/01/2017
10 Aug 2018 PSC02 Notification of Recoleta Bidco Limited as a person with significant control on 12 July 2018
10 Aug 2018 PSC07 Cessation of Lucy Amanda Jewson as a person with significant control on 12 July 2018
10 Aug 2018 PSC07 Cessation of Kurt Jewson as a person with significant control on 12 July 2018
01 Aug 2018 TM01 Termination of appointment of Ian Douglas Scott as a director on 31 July 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 TM01 Termination of appointment of Kurt Jewson as a director on 12 July 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
02 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jan 2017 CS01 05/01/17 Statement of Capital gbp 1025
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/08/2018.
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 16,625.00
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015