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CCU (HOLDINGS) LIMITED

Company number 09137010

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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)
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 100
28 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014 AP01 Appointment of Andrew Simmons as a director on 18 July 2014
24 Sep 2014 AP01 Appointment of Stuart Simmons as a director on 18 July 2014
22 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 30 November 2015
29 Jul 2014 TM01 Termination of appointment of Barbara Kahan as a director on 18 July 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 1