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SHELFCO220727 LIMITED

Company number 08219948

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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)
01 Dec 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
24 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Sep 2013 TM01 Termination of appointment of Andrew Cummins as a director
30 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
16 Jul 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 July 2013
24 Jun 2013 TM01 Termination of appointment of Michelle Banister as a director
24 Jun 2013 TM01 Termination of appointment of Huw England as a director
24 Jun 2013 TM01 Termination of appointment of Philip Purver as a director
29 Nov 2012 CERTNM Company name changed ccg hub LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
29 Nov 2012 CONNOT Change of name notice
19 Sep 2012 NEWINC Incorporation