C1 SOLUTIONS LIMITED

Company number 06821858

Date	Type	Description	View / Download
30 Jul 2019	AD01	Registered office address changed from C/O Uc Group Ltd 19th Floor 40 Bank Street London E14 5NR England to 18th Floor 40 Bank Street London E14 5NR on 30 July 2019	(1 page)
02 Nov 2018	AP01	Appointment of Mr Daryn Stilwell as a director on 1 November 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
01 Oct 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
07 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages)
05 Dec 2017	AA	Micro company accounts made up to 28 February 2017	(5 pages)
31 Oct 2017	PSC01	Notification of Jacobus Adriaan Paulsen as a person with significant control on 12 June 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
25 Sep 2017	TM01	Termination of appointment of Robert John Hall as a director on 25 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Jacobus Adriaan Paulsen as a director on 25 September 2017	(2 pages)
22 Sep 2017	AD01	Registered office address changed from 40 Bank Street 19th Floor C/O Uc Group Ltd 40 Bank Street London E14 5NR England to C/O Uc Group Ltd 19th Floor 40 Bank Street London E14 5NR on 22 September 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from Regency Offices Princes Street Bath BA1 1HL England to 40 Bank Street 19th Floor C/O Uc Group Ltd 40 Bank Street London E14 5NR on 21 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of David Sharples as a director on 12 June 2017	(1 page)
21 Sep 2017	PSC07	Cessation of David Sharples as a person with significant control on 12 June 2017	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
11 Nov 2016	AD01	Registered office address changed from 101 Faulkland View Peasedown St John Bath Avon BA2 8TP to Regency Offices Princes Street Bath BA1 1HL on 11 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Simon Andrew Campbell Young as a director on 8 September 2016	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
08 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(4 pages)
22 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-22 GBP 100	(4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
09 Sep 2014	CERTNM	Company name changed traders warehouse LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 100	(3 pages)