C5 HOLDINGS (UK) LIMITED

Company number 09079290

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Daniel Marc Freeman as a director on 28 June 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
24 Jun 2019	TM01	Termination of appointment of Michael Charles Garland as a director on 21 June 2019	(1 page)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 2,482,100	(3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,152,100	(3 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 1,152,100	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 917,100	(3 pages)
18 Jul 2018	CH01	Director's details changed for Mr Andries Daniel Faber Pienaar on 1 November 2017	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(4 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 175,100	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
14 Sep 2017	PSC01	Notification of Marcos Battisti as a person with significant control on 13 September 2017	(2 pages)
14 Sep 2017	CH01	Director's details changed for Mr Marcos Battisti on 13 September 2017	(2 pages)
14 Sep 2017	PSC01	Notification of Michael Charles Garland as a person with significant control on 13 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Michael Charles Garland as a director on 13 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Marcos Battisti as a director on 13 September 2017	(2 pages)
29 Jun 2017	PSC07	Cessation of Richard Leon Paniguian as a person with significant control on 25 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Richard Leon Paniguian as a director on 25 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(8 pages)
16 Mar 2017	CH01	Director's details changed for Mr Andries Daniel Faber Pienaar on 1 January 2017	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,100	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Nazo Moosa as a director on 23 March 2016	(1 page)
23 Mar 2016	AP03	Appointment of Mr Douglas Black as a secretary on 15 March 2016	(2 pages)