Companies House does not verify the accuracy of the information filed

CCM TECHNOLOGIES LIMITED

Company number 07633047

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 4,348.35	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 4,348.35 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AA	Accounts for a small company made up to 31 May 2024	View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
14 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2024 GBP 4,314.05
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 4,315.91 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 4,315.91 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	MR01	Registration of charge 076330470002, created on 14 August 2024	View PDF Registration of charge 076330470002, created on 14 August 2024 - link opens in a new window - 49 pages (49 pages)
15 Aug 2024	MR01	Registration of charge 076330470001, created on 31 July 2024	View PDF Registration of charge 076330470001, created on 31 July 2024 - link opens in a new window - 19 pages (19 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 3,976.51	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 3,976.51 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 3,808.69	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 3,808.69 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Mr Andrew Colin Flux as a director on 24 May 2024	View PDF Appointment of Mr Andrew Colin Flux as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
14 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 3,677.10	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 3,677.10 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2023 GBP 3,599.06	View PDF Second filing of a statement of capital following an allotment of shares on 20 February 2023 GBP 3,599.06 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 3,583.06	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 3,583.06 - link opens in a new window - 4 pages (4 pages)
18 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 3,677.1 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023.	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 3,677.1 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023. - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 3,599.06 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023.	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 3,599.06 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023. - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 3,583.06 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023.	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 3,583.06 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023. - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 3,552.58	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 3,552.58 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 3,534.59	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 3,534.59 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 3,442.63	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 3,442.63 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

CCM TECHNOLOGIES LIMITED

Filter by category