CCL 002 LIMITED

Company number 06988963

Date	Type	Description	View / Download
20 Jan 2019	CH01	Director's details changed for Miss Rachel Diane Hillel on 22 November 2018	(2 pages)
19 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 7,572,671	(3 pages)
19 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 6,972,691	(3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 6,222,691	(3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 5,472,691	(3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 5,352,691	(3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 4,552,691	(3 pages)
09 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2019	TM01	Termination of appointment of Jack William Turner as a director on 14 December 2018	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off
02 Jan 2019	CS01	Confirmation statement made on 10 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/04/2019.	(5 pages)
23 Nov 2018	AP01	Appointment of Mr Phillip Martin Maritz as a director on 22 November 2018	(2 pages)
22 Nov 2018	AA01	Current accounting period shortened from 29 August 2019 to 31 December 2018	(1 page)
22 Nov 2018	AD01	Registered office address changed from 6 Newburgh Street London W1F 7RQ England to 193 Wardour Street London W1F 8ZF on 22 November 2018	(1 page)
11 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 10/10/2017	(7 pages)
08 Sep 2018	AP01	Appointment of Mr Jack William Turner as a director on 1 July 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Kazi Mamun Shahid as a director on 1 April 2018	(1 page)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 February 2018 GBP 4,149,691	(3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,923,126	(3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,903,126	(3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 10 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/09/2018.	(6 pages)
15 Dec 2017	AP01	Appointment of Miss Rachel Diane Hillel as a director on 28 August 2017	(2 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 1,671,126	(3 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,166,126	(3 pages)