CCP MIDCO LIMITED

Company number 09517859

Date	Type	Description	View / Download
15 Jul 2019	AD01	Registered office address changed from C/O Rfib 20 Gracechurch Street London EC3V 0AF United Kingdom to 30 st Mary Axe London EC3A 8BF on 15 July 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
08 Oct 2018	CH01	Director's details changed for Mr Dennis Leonard Mahoney on 8 October 2018	(2 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
02 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Mar 2018	PSC07	Cessation of Ccp Topco Limited as a person with significant control on 28 February 2018	(1 page)
03 Jan 2018	RP04PSC05	Second filing to change the details of Ccp Topco Limited as a person with significant control	(8 pages)
06 Nov 2017	PSC05	Change of details for Ccp Topco Limited as a person with significant control on 26 June 2017 ANNOTATION Clarification a second filed PSC05 was registered on 03/01/2018.	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,059.74	(17 pages)
26 Apr 2016	CH01	Director's details changed for James Halow on 26 April 2016	(2 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Jan 2016	AD01	Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Rfib 20 Gracechurch Street London EC3V 0AF on 25 January 2016	(1 page)
12 Jan 2016	SH08	Change of share class name or designation	(2 pages)
12 Jan 2016	SH02	Sub-division of shares on 25 November 2015	(5 pages)
11 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/10/2015 to 02/11/2015	(6 pages)
03 Nov 2015	AP01	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015	(2 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 49,087,367 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2016	(4 pages)
01 Jun 2015	CERTNM	Company name changed calera midco LTD\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	(3 pages)
30 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-30 GBP 1	(45 pages)