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C5 HOLDINGS (UK) LIMITED

Company number 09079290

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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)
23 Mar 2016	TM02	Termination of appointment of Nicola Brooks as a secretary on 15 March 2016	View PDF Termination of appointment of Nicola Brooks as a secretary on 15 March 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 50,100	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
08 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	CH01	Director's details changed for Andries Daniel Faber Pienaar on 1 December 2014	View PDF Director's details changed for Andries Daniel Faber Pienaar on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Ms Nazo Moosa on 1 December 2014	View PDF Director's details changed for Ms Nazo Moosa on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Lord David Laurence Gold as a director on 28 April 2015	View PDF Appointment of Lord David Laurence Gold as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr Daniel Marc Freeman as a director on 28 April 2015	View PDF Appointment of Mr Daniel Marc Freeman as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Sir Richard Leon Paniguian as a director on 28 April 2015	View PDF Appointment of Sir Richard Leon Paniguian as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AD01	Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF on 8 January 2015	View PDF Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF on 8 January 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AD01	Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 16 July 2014	View PDF Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 100	View PDF Incorporation Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 52 pages (52 pages)

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