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CCGH LIMITED

Company number 07216951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 105,263
20 May 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 May 2010
20 May 2010 AP01 Appointment of Cyrille Chevrillon as a director
20 May 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
20 May 2010 TM01 Termination of appointment of Ruth Bracken as a director
20 May 2010 TM01 Termination of appointment of Travers Smith Limited as a director
20 May 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
20 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2010 CERTNM Company name changed de facto 1755 LIMITED\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-04-26
26 Apr 2010 CONNOT Change of name notice
08 Apr 2010 NEWINC Incorporation