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CCP BIDCO LIMITED

Company number 09519155

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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)
08 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	View PDF Second filing of Confirmation Statement dated 31/03/2017 - link opens in a new window - 7 pages (7 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018	View PDF Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018 - link opens in a new window - 8 pages (8 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
03 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,059.74	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,059.74 - link opens in a new window - 16 pages (16 pages)
26 Apr 2016	CH01	Director's details changed for James Halow on 25 April 2016	View PDF Director's details changed for James Halow on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 21/10/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 21/10/2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	SH02	Sub-division of shares on 25 November 2015	View PDF Sub-division of shares on 25 November 2015 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	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)
03 Nov 2015	AP01	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015	View PDF Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015 - link opens in a new window - 2 pages (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 06/01/2016	View PDF 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 06/01/2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-31 GBP 1	View PDF Incorporation Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 45 pages (45 pages)

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