CUSTOMS CONNECT GROUP LIMITED

Company number 09917825

Date	Type	Description	View / Download
17 Dec 2019	PSC04	Change of details for Mr Neil Bryn Sheppard as a person with significant control on 27 November 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Robert Kendall Jenkins as a director on 30 September 2019	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents/loan note 21/08/2019	(4 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 618 of the companies act 2006 the sub division 25/07/2019 RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Aug 2019	SH02	Sub-division of shares on 25 July 2019	(6 pages)
08 Aug 2019	SH08	Change of share class name or designation	(2 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(33 pages)
26 Feb 2019	AP01	Appointment of Mr Robert Kendall Jenkins as a director on 1 October 2018	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Timothy Roland Levett as a director on 1 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Andrew William Leach as a director on 1 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(7 pages)
20 Dec 2018	PSC04	Change of details for Mr Neil Bryn Sheppard as a person with significant control on 4 October 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of James Anthony O'neill as a person with significant control on 4 October 2018	(1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 1,633,593.2	(4 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 1,609,668	(4 pages)
09 Oct 2018	TM01	Termination of appointment of James Anthony O'neill as a director on 30 September 2018	(1 page)
11 Jun 2018	MR01	Registration of charge 099178250002, created on 21 May 2018	(14 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(34 pages)
09 Feb 2018	CH01	Director's details changed for Mr Neil Bryn Sheppard on 9 February 2018	(2 pages)
18 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
18 Dec 2017	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(6 pages)
10 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
24 Aug 2017	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)