CCFSG HOLDINGS LIMITED

Company number 06712054

Date	Type	Description	View / Download
03 Jan 2017	SH08	Change of share class name or designation	(2 pages)
03 Jan 2017	SH08	Change of share class name or designation	(2 pages)
03 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 1,252.65657	(10 pages)
20 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2016	SH08	Change of share class name or designation	(2 pages)
17 Dec 2016	SH08	Change of share class name or designation	(2 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(69 pages)
23 Sep 2016	AP01	Appointment of Mr Rajan Kapoor as a director on 23 September 2016	(2 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ General business 03/08/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,252.1	(4 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(74 pages)
25 Nov 2015	TM01	Termination of appointment of Ian Douglas Wilson as a director on 24 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Peter Charles Elcock as a director on 24 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,252.05	(16 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(67 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 1,000.050	(6 pages)
21 Jan 2015	SH02	Statement of capital on 6 January 2015 GBP 1,000.050	(5 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the directors be generally and unconditionally authorised to create a new class of d ordinary shares of £0.001 each 19/12/2014	(20 pages)
07 Jan 2015	TM01	Termination of appointment of John Edward Nixon as a director on 6 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Steven Howard Kasoff as a director on 6 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Alan Vincent Cleary as a director on 6 January 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Timothy Tracey Brooke as a director on 6 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Ian Douglas Wilson as a director on 6 January 2015	(2 pages)

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