CCP FUNDCO 2 LIMITED

Company number 07176639

Date	Type	Description	View / Download
28 Jun 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
09 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(11 pages)
08 Mar 2011	AP01	Appointment of Mrs Clare Louise Hollingworth as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Angus Kennedy as a director	(1 page)
01 Dec 2010	AP01	Appointment of Mr Adrian John Farrant as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Ms Sarah Anne Raper as a director	(2 pages)
01 Oct 2010	AD01	Registered office address changed from , 3300 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom on 1 October 2010	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Graham Nuttall as a director	(3 pages)
23 Jul 2010	AP01	Appointment of Mr Wayne Michael Ashton as a director	(3 pages)
23 Jul 2010	AP01	Appointment of Ms Elaine Ee Leng Siew as a director	(3 pages)
23 Jul 2010	TM01	Termination of appointment of Matthew Dyer as a director	(2 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
01 Apr 2010	TM01	Termination of appointment of Michael Bailey as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Graham Nuttall as a director	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 10,000	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 09/03/2010	(37 pages)
12 Mar 2010	AP01	Appointment of Mr George Marsh as a director ANNOTATION Clarification a second filed AP01 was registered on 20/12/2017.	(3 pages)
12 Mar 2010	AP01	Appointment of Mr Stanley Adrian Sellers as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Mr Angus John Kennedy as a director	(2 pages)
12 Mar 2010	AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 12 March 2010	(1 page)
11 Mar 2010	AP01	Appointment of Mr Graham Nuttall as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Matthew Stephen Dyer as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Michael Bailey as a director	(2 pages)