CCL TRAINING ACADEMY LIMITED

Company number 07789037

Date	Type	Description	View / Download
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
18 Jun 2015	CERTNM	Company name changed ccl e-disclosure LTD\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-06-05	(2 pages)
18 Jun 2015	CONNOT	Change of name notice	(2 pages)
27 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(3 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Sep 2014	MR01	Registration of charge 077890370001, created on 24 September 2014	(25 pages)
08 Sep 2014	CH01	Director's details changed for Mr Jon Darcy Blything Blows on 10 April 2014	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Jon Blows as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(3 pages)
16 Oct 2013	CH01	Director's details changed for Mr Andrew Krauze on 16 October 2013	(2 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Mar 2013	CERTNM	Company name changed ccl innovation LTD\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
03 Aug 2012	AD01	Registered office address changed from Payton House Packwood Court Guild Street Stratford-upon-Avon Warwickshire CV37 6RP England on 3 August 2012	(1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Dec 2011	CERTNM	Company name changed ccl innovations LTD\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-11-24	(2 pages)
30 Dec 2011	CONNOT	Change of name notice	(2 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-24	(1 page)
03 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
27 Sep 2011	NEWINC	Incorporation	(20 pages)