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CUSTOMS CONNECT GROUP LIMITED

Company number 09917825

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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)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,599,084	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 1,599,084 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	CERTNM	Company name changed shoo 619 LIMITED\certificate issued on 25/10/16 CONNOT ‐ Change of name notice	View PDF Company name changed shoo 619 LIMITED\certificate issued on 25/10/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
19 Sep 2016	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hq Clippers Quay Salford Manchester M50 3XP on 19 September 2016	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hq Clippers Quay Salford Manchester M50 3XP on 19 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AP01	Appointment of Mr John Corbitt Barnsley as a director on 14 September 2016	View PDF Appointment of Mr John Corbitt Barnsley as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
07 Sep 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)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,588,500	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 1,588,500 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Mr Andrew William Leach as a director on 1 August 2016	View PDF Appointment of Mr Andrew William Leach as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 1,588,500	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 1,588,500 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	TM01	Termination of appointment of Christopher John Garnett as a director on 1 August 2016	View PDF Termination of appointment of Christopher John Garnett as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2016	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AP01	Appointment of Mr Neil Sheppard as a director on 1 August 2016	View PDF Appointment of Mr Neil Sheppard as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP01	Appointment of Mr James O'neill as a director on 1 August 2016	View PDF Appointment of Mr James O'neill as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	MR01	Registration of charge 099178250001, created on 1 August 2016	View PDF Registration of charge 099178250001, created on 1 August 2016 - link opens in a new window - 42 pages (42 pages)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP 1	View PDF Incorporation Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 35 pages (35 pages)

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