COMPLEX COLD FORMING LIMITED

Company number 06774029

Date	Type	Description	View / Download
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 151.20	(4 pages)
26 May 2016	RESOLUTIONS	Resolutions RES14 ‐ Issued 432 bonus shares at 10 pence each 10/05/2016	(2 pages)
22 Mar 2016	MA	Memorandum and Articles of Association	(11 pages)
22 Mar 2016	SH02	Sub-division of shares on 7 March 2016	(5 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/03/2016	(14 pages)
29 Feb 2016	CH01	Director's details changed for Mr Adam David Groom on 29 February 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 108	(5 pages)
14 Jan 2016	CH01	Director's details changed for Mr Robert Edwin Smith on 31 January 2015	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Adam David Groom on 20 January 2015	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
13 Oct 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
26 Jun 2015	MR01	Registration of charge 067740290019, created on 26 June 2015	(13 pages)
21 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 108	(6 pages)
21 Jan 2015	AD02	Register inspection address has been changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom to Bays 5-8 Bescot Industrial Estate Woden Road West Wednesbury West Midlands WS10 7SG	(1 page)
08 Jan 2015	AP01	Appointment of Mr Paul Simon Bailey as a director on 1 December 2014	(2 pages)
06 Jan 2015	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 108	(4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jan 2015	SH03	Purchase of own shares.	(3 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 158	(4 pages)
12 Sep 2014	TM01	Termination of appointment of Kevin John Edwards as a director on 18 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Adam David Groom as a director on 21 July 2014	(2 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Jun 2014	MR01	Registration of charge 067740290018	(13 pages)
21 May 2014	TM01	Termination of appointment of John Blee as a director	(2 pages)