CCI HOLDINGS LTD

Company number 09290253

Date	Type	Description	View / Download
23 Aug 2018	PSC07	Cessation of The Global Management Group Ltd as a person with significant control on 8 August 2018	(1 page)
13 Aug 2018	PSC07	Cessation of Aman Thukral as a person with significant control on 13 August 2018	(1 page)
12 Aug 2018	AD01	Registered office address changed from 35 Alexandra Way Ashchurch Tewkesbury GL20 8NB England to 1 Charterhouse Mews London EC1M 6BB on 12 August 2018	(1 page)
12 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
28 Jul 2018	PSC02	Notification of The Global Management Group Ltd as a person with significant control on 26 July 2018	(2 pages)
28 Jul 2018	PSC01	Notification of Aman Thukral as a person with significant control on 26 July 2018	(2 pages)
28 Jul 2018	AP01	Appointment of Mr Martin Boulton as a director on 26 July 2018	(2 pages)
28 Jul 2018	AP01	Appointment of Ms Puspa Varsani as a director on 26 July 2018	(2 pages)
28 Jul 2018	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to 35 Alexandra Way Ashchurch Tewkesbury GL20 8NB on 28 July 2018	(1 page)
28 Jul 2018	TM01	Termination of appointment of Mary Elizabeth Ellis as a director on 26 July 2018	(1 page)
28 Jul 2018	PSC07	Cessation of Gary Ellis as a person with significant control on 26 July 2018	(1 page)
12 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-11	(3 pages)
02 Mar 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
17 Oct 2016	MR04	Satisfaction of charge 092902530001 in full	(1 page)
12 Oct 2016	AP01	Appointment of Mrs Mary Elizabeth Ellis as a director on 10 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Gary Ellis as a director on 10 October 2016	(1 page)
30 Mar 2016	MR01	Registration of charge 092902530001, created on 22 March 2016	(52 pages)
24 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000	(3 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
02 Jun 2015	AD01	Registered office address changed from 61 High Street Ewell Surrey KT17 1RX England to 1 Charterhouse Mews London EC1M 6BB on 2 June 2015	(1 page)
02 Jun 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 1,000,000	(36 pages)

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