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COMPLIANCE CONSULTING HOLDINGS LIMITED

Company number 08715620

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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)
09 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 April 2014
13 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
24 Mar 2014 AP01 Appointment of Martin Nicholas Herriot as a director
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 100
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 80
23 Dec 2013 SH08 Change of share class name or designation
23 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 2
09 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
02 Oct 2013 NEWINC Incorporation