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CCN UK 2005 LIMITED

Company number 05576021

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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)
27 Aug 2024 SH20 Statement by Directors
27 Aug 2024 CAP-SS Solvency Statement dated 06/08/24
27 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Convert 06/08/2024
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • USD 387,883,245
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
04 Sep 2023 AA Full accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
10 Oct 2022 CH01 Director's details changed for Mr Mark Edward Pepper on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
10 Oct 2022 CH03 Secretary's details changed for Ronan Hanna on 1 October 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
07 Oct 2021 AA Full accounts made up to 31 March 2021
30 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 March 2020
31 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
02 Sep 2019 AA Full accounts made up to 31 March 2019
22 Oct 2018 AA Full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates