CCP FUNDCO 1 LIMITED

Company number 05030524

Date	Type	Description	View / Download
20 Feb 2014	TM01	Termination of appointment of Sarah Beswick as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Simon Acklam as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(9 pages)
08 Jan 2014	CH01	Director's details changed for George Robert Marsh on 12 December 2013	(2 pages)
23 Dec 2013	AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP England on 23 December 2013	(1 page)
13 Sep 2013	AP01	Appointment of Mr Simon John Barnes as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Sarah Raper as a director	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Stanley Adrian Sellers on 11 September 2013	(2 pages)
20 Aug 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
17 Jul 2013	AP01	Appointment of Mrs Juliet Maria Hancox as a director	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Stanley Adrian Sellers on 26 June 2013	(2 pages)
05 Jun 2013	AUD	Auditor's resignation	(2 pages)
29 May 2013	TM01	Termination of appointment of Clare Hollingworth as a director	(1 page)
22 May 2013	AUD	Auditor's resignation	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Graham Nuttall as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Paul Mcgirk as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(11 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
24 Jul 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
12 Jun 2012	AP01	Appointment of Ms Sarah Jane Beswick as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Wayne Ashton as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next