CCL 002 LIMITED

Company number 06988963

Date	Type	Description	View / Download
26 May 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 1,419,626	(3 pages)
22 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	(7 pages)
22 Feb 2017	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
08 Feb 2017	AP01	Appointment of Mr Michael David Chuter as a director on 7 February 2017	(2 pages)
13 Dec 2016	AD01	Registered office address changed from Suite C 4-6 Canfield Place London NW6 3BT England to 6 Newburgh Street London W1F 7RQ on 13 December 2016	(1 page)
08 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,114,626	(4 pages)
27 Sep 2016	SH02	Sub-division of shares on 30 June 2016	(4 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 30/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
21 Sep 2016	SH08	Change of share class name or designation	(2 pages)
20 Sep 2016	MA	Memorandum and Articles of Association	(5 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares 05/12/2011 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jun 2016	MR01	Registration of charge 069889630004, created on 16 June 2016	(23 pages)
06 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
07 Mar 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 243,800	(8 pages)
22 Jan 2016	AP01	Appointment of Mr Kazi Mamun Shahid as a director on 17 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of John Shiels Kyle as a director on 17 January 2016	(1 page)
05 Dec 2015	CH01	Director's details changed for Miss Ashley Marie Lopez on 2 November 2015	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Matthew Danby Gill on 15 June 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Christopher George Mckie as a director on 31 August 2015	(1 page)
24 Sep 2015	TM02	Termination of appointment of Nathan Anthony Balakrishnan as a secretary on 1 June 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Suite C 4-6 Canfield Place London NW6 3BT on 1 July 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr John Shiels Kyle as a director on 1 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of John Shiels Kyle as a director on 1 July 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr John Shiels Kyle as a director on 1 July 2014	(2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)