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CCL (SOLUTIONS) GROUP LTD

Company number 08128980

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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)
05 Apr 2018 PSC07 Cessation of Julie Krauze as a person with significant control on 28 July 2017
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Dec 2017 MR01 Registration of charge 081289800003, created on 1 December 2017
08 Aug 2017 MR04 Satisfaction of charge 081289800001 in full
03 Aug 2017 MR01 Registration of charge 081289800002, created on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Noel Michael Mcmenamin as a director on 28 July 2017
02 Aug 2017 TM01 Termination of appointment of Julie Krauze as a director on 28 July 2017
02 Aug 2017 TM01 Termination of appointment of Andrew Edward Krauze as a director on 28 July 2017
02 Aug 2017 AP01 Appointment of Mr Andrew Mcleod Archibald as a director on 28 July 2017
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 Dec 2016 AA Accounts for a small company made up to 30 June 2016
08 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
10 May 2016 TM01 Termination of appointment of Jonathan Darcy Blything Blows as a director on 20 April 2016
04 Apr 2016 AA Accounts for a small company made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,710
27 Feb 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 5,710.0
30 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2014 SH10 Particulars of variation of rights attached to shares
30 Sep 2014 SH08 Change of share class name or designation
30 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 5,610
30 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association