Companies House does not verify the accuracy of the information filed

Advanced company search

C1 ACQUISITIONS LIMITED

Company number 07357672

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 May 2013	AA	Group of companies' accounts made up to 23 September 2012	View PDF Group of companies' accounts made up to 23 September 2012 - link opens in a new window - 42 pages (42 pages)
18 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 May 2012	AA	Group of companies' accounts made up to 25 September 2011	View PDF Group of companies' accounts made up to 25 September 2011 - link opens in a new window - 40 pages (40 pages)
16 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AP01	Appointment of Mr Philip Oliver Wrigley as a director	View PDF Appointment of Mr Philip Oliver Wrigley as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AD01	Registered office address changed from C/O Hw Fisher & Co Acre House 11-15 William Road London NW1 3ER United Kingdom on 26 October 2010	View PDF Registered office address changed from C/O Hw Fisher & Co Acre House 11-15 William Road London NW1 3ER United Kingdom on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Sarah Murray as a director	View PDF Appointment of Sarah Murray as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Simon Kossoff as a director	View PDF Appointment of Simon Kossoff as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Frank Bandura as a director	View PDF Appointment of Frank Bandura as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Stephen Trevor Gee as a director	View PDF Appointment of Stephen Trevor Gee as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Anuraag Malhotra as a director	View PDF Appointment of Anuraag Malhotra as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 12 October 2010 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Sep 2010	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	View PDF Current accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 0.099	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 0.099 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	TM01	Termination of appointment of Anuraag Malhotra as a director	View PDF Termination of appointment of Anuraag Malhotra as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?