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C PROJECT LDN LTD

Company number 09515767

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 AP03 Appointment of Mr Giuseppe Di Liberto as a secretary on 1 July 2017
19 Jun 2017 TM01 Termination of appointment of Eglantine Carine Philippine Wiart as a director on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Eglantine Carine Philippine Wiart as a secretary on 19 June 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 100
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 AP01 Appointment of Mr Charles-Henri Samani as a director on 16 March 2016
24 May 2016 AP01 Appointment of Mr Bertrand Nicolas Hubert Perrodo as a director on 16 March 2016
24 May 2016 AP01 Appointment of Mr Ziad Talal Paul Noujaim as a director on 16 March 2016
24 May 2016 AP01 Appointment of Ms Capucine Martin as a director on 16 March 2016
24 May 2016 AP01 Appointment of Mrs Eglantine Carine Philippine Wiart as a director on 16 March 2016
24 May 2016 AP03 Appointment of Mrs Eglantine Carine Philippine Wiart as a secretary on 16 March 2016
30 Mar 2016 AD01 Registered office address changed from 245 245 Old Brompton Road London SW5 9HP United Kingdom to C Project Ldn Ltd T/a Cocotte 95 Westbourne Grove London W2 4UW on 30 March 2016
28 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted