Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CC 1 (2011) LIMITED

Company number 07467836

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
31 Jan 2012 CH01 Director's details changed for Magnus Welander on 14 January 2011
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • EUR 176,479,684.53
23 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 31/01/2012
08 Mar 2011 AD01 Registered office address changed from , Broadwalk House 5 Appold Street, London, EC2A 2HA, United Kingdom on 8 March 2011
01 Mar 2011 CERTNM Company name changed cidron childsafe 1 LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-17
01 Mar 2011 CONNOT Change of name notice
01 Feb 2011 AP01 Appointment of Magnus Welander as a director
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 176,215,747.62
27 Jan 2011 SH08 Change of share class name or designation
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2011 SH02 Consolidation of shares on 14 January 2011
26 Jan 2011 AP01 Appointment of Karl Kahofer as a director
26 Jan 2011 AP01 Appointment of Paul Skertchly as a director
13 Dec 2010 NEWINC Incorporation