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CCS GROUP HOLDINGS LIMITED

Company number 09891872

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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)
31 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
10 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
04 Feb 2018 CS01 Confirmation statement made on 26 November 2017 with updates
24 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
22 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 April 2017
22 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
26 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 100.00
26 May 2017 SH02 Sub-division of shares on 12 April 2017
19 May 2017 SH08 Change of share class name or designation
02 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2017 MR01 Registration of charge 098918720001, created on 12 April 2017
04 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
27 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)