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C1 2014 LIMITED

Company number 09316845

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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)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,930.26	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 1,930.26 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH02	Sub-division of shares on 26 November 2014	View PDF Sub-division of shares on 26 November 2014 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
18 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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