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CCT TECHNOLOGY LIMITED

Company number 09536327

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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 Jul 2017	AP01	Appointment of Mr Simon Batten as a director on 12 July 2017	View PDF Appointment of Mr Simon Batten as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jul 2017	AP03	Appointment of Mr Hugh Phelan as a secretary on 12 July 2017	View PDF Appointment of Mr Hugh Phelan as a secretary on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jul 2017	TM01	Termination of appointment of David Bernard Hyland as a director on 13 May 2017	View PDF Termination of appointment of David Bernard Hyland as a director on 13 May 2017 - link opens in a new window - 1 page (1 page)
16 Jul 2017	TM01	Termination of appointment of Knut Eikrem as a director on 12 July 2017	View PDF Termination of appointment of Knut Eikrem as a director on 12 July 2017 - link opens in a new window - 1 page (1 page)
16 Jul 2017	TM02	Termination of appointment of Knut Eikrem as a secretary on 12 July 2017	View PDF Termination of appointment of Knut Eikrem as a secretary on 12 July 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 83 Baker Street London W1U 6AG on 27 February 2017	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB England to 83 Baker Street London W1U 6AG on 27 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2017	AP01	Appointment of Mr David Hyland as a director on 4 January 2017	View PDF Appointment of Mr David Hyland as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AD01	Registered office address changed from 22 Notting Hill Gate Studio 5 London W11 3JE to 23 Hanover Square London W1S 1JB on 21 April 2016	View PDF Registered office address changed from 22 Notting Hill Gate Studio 5 London W11 3JE to 23 Hanover Square London W1S 1JB on 21 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP01	Appointment of Mr Christian Severin Overaa as a director on 21 April 2016	View PDF Appointment of Mr Christian Severin Overaa as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AP03	Appointment of Mr Knut Eikrem as a secretary on 11 January 2016	View PDF Appointment of Mr Knut Eikrem as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Mr Knut Eikrem as a director on 11 January 2016	View PDF Appointment of Mr Knut Eikrem as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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