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C2 INVESTORS LIMITED

Company number 09291179

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 AD01 Registered office address changed from Norfolk House 31 st James’S Square London SW1Y 4JJ England to 1 Minster Court 9th Floor London EC3R 7AA on 2 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
11 Dec 2017 PSC04 Change of details for Mr Cedric David Olivier Matthieu Rays as a person with significant control on 1 January 2017
11 Dec 2017 PSC07 Cessation of C One Sarl as a person with significant control on 1 January 2017
18 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
22 Feb 2016 AD01 Registered office address changed from 2nd Floor 130 Jermyn Street St James's London SW1Y 4UR to Norfolk House 31 st James’S Square London SW1Y 4JJ on 22 February 2016
15 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • EUR 10,000
17 Jun 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
15 Apr 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • EUR 10,000
23 Mar 2015 SH14 Redenomination of shares. Statement of capital 4 December 2014
  • EUR 1
04 Dec 2014 AP01 Appointment of Cedric Rays as a director on 4 December 2014
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)