COMPLIANCE CONSULTING HOLDINGS LIMITED

Company number 08715620

Date	Type	Description	View / Download
19 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 Dec 2020	MA	Memorandum and Articles of Association	(35 pages)
28 Oct 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	(7 pages)
26 Jun 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	(7 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(6 pages)
14 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	(1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	(1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
18 Oct 2018	PSC04	Change of details for Aron David Victor Brown as a person with significant control on 1 May 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Aron David Victor Brown on 1 May 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 108	(3 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 102	(3 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 102	(3 pages)
13 Sep 2016	CH01	Director's details changed for Martin Nicholas Herriot on 12 September 2016	(2 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(5 pages)