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CCM TECHNOLOGIES LIMITED

Company number 07633047

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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)
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 2,285.65
23 May 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 2,273.15
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 2,251.81
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 2,222.97
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2,103.88
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 2,103.88
10 Apr 2017 MA Memorandum and Articles of Association
10 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017 SH03 Purchase of own shares.
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 2,167.81
22 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Sep 2016 AD01 Registered office address changed from Ccm Research Ltd Begbroke Science Park, Begbroke Hill Yarnton Kidlington OX5 1PF England to Centre for Innovation and Enterprise Oxford University Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF on 1 September 2016
31 Aug 2016 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PP to Ccm Research Ltd Begbroke Science Park, Begbroke Hill Yarnton Kidlington OX5 1PF on 31 August 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 2,159.35
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 2,154.27
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 2,153.77
17 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,128.35
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 2,128.35
18 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Oct 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016
25 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 2,029.86
03 Jul 2015 CH01 Director's details changed for Mr Peter James Hammond on 14 May 2014