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C2 CAPITAL LIMITED

Company number 08606364

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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)
13 Aug 2015	TM01	Termination of appointment of Laura Grace Montgomery as a director on 17 July 2015	View PDF Termination of appointment of Laura Grace Montgomery as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Michael David Colin Craven Campbell as a director on 17 July 2015	View PDF Termination of appointment of Michael David Colin Craven Campbell as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
13 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Jamie Loudoun Craven Campbell as a director on 17 July 2015	View PDF Termination of appointment of Jamie Loudoun Craven Campbell as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of James Wakelin as a director on 17 July 2015	View PDF Appointment of James Wakelin as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	TM01	Termination of appointment of Alexandra Jane Andrew as a director on 17 July 2015	View PDF Termination of appointment of Alexandra Jane Andrew as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 102	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 102 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	CH01	Director's details changed for Mr Julian Roger Carey on 12 July 2014	View PDF Director's details changed for Mr Julian Roger Carey on 12 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH01	Director's details changed for Mrs Laura Grace Montgomery on 12 July 2014	View PDF Director's details changed for Mrs Laura Grace Montgomery on 12 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Michael David Colin Craven Campbell on 11 July 2014	View PDF Director's details changed for Mr Michael David Colin Craven Campbell on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 102	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 102 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	CH01	Director's details changed for Mr Jamie Loudoun Craven Campbell on 19 August 2013	View PDF Director's details changed for Mr Jamie Loudoun Craven Campbell on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mrs Alexandra Jane Andrew on 19 August 2013	View PDF Director's details changed for Mrs Alexandra Jane Andrew on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CERTNM	Company name changed C2 capital management LIMITED\certificate issued on 05/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-13	View PDF Company name changed C2 capital management LIMITED\certificate issued on 05/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-13 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	CH01	Director's details changed for Michael David Colin Craven Campbell on 26 November 2013	View PDF Director's details changed for Michael David Colin Craven Campbell on 26 November 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AP01	Appointment of Mr Jamie Loudoun Craven Campbell as a director on 19 August 2013	View PDF Appointment of Mr Jamie Loudoun Craven Campbell as a director on 19 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AP01	Appointment of Michael David Colin Craven Campbell as a director on 19 August 2013	View PDF Appointment of Michael David Colin Craven Campbell as a director on 19 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 102 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AP01	Appointment of Alexandra Jane Andrew as a director on 19 August 2013	View PDF Appointment of Alexandra Jane Andrew as a director on 19 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	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 - 20 pages (20 pages)

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