CAPITAL CONCRETE LIMITED

Company number 10307947

Date	Type	Description	View / Download
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Dec 2019	PSC05	Change of details for Robert Brett & Sons Limited as a person with significant control on 1 December 2019	(2 pages)
02 Dec 2019	PSC02	Notification of Breedon Southern Limited as a person with significant control on 1 December 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Robert Wood as a director on 1 December 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Patrick Robert Ward as a director on 1 December 2019	(2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 745,322	(4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
02 Sep 2019	CH01	Director's details changed for Mr Christopher Robin Chapman on 1 October 2018	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
02 Nov 2018	MR01	Registration of charge 103079470002, created on 2 November 2018	(10 pages)
02 Nov 2018	MR01	Registration of charge 103079470001, created on 2 November 2018	(21 pages)
18 Oct 2018	AP01	Appointment of Mr Luke Raymond Smith as a director on 1 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr David Kenneth Barrett as a director on 1 October 2018	(2 pages)
11 Oct 2018	SH08	Change of share class name or designation	(2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Oct 2018	TM01	Termination of appointment of John Gilbert as a director on 1 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Christopher Robin Chapman as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr William John Brett as a director on 1 October 2018	(2 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 426,667	(3 pages)
02 Oct 2018	AP03	Appointment of Mr John Gilbert as a secretary on 1 October 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
16 Aug 2018	PSC02	Notification of Robert Brett & Sons Limited as a person with significant control on 15 August 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of John Gilbert as a person with significant control on 15 August 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to Robert Brett House Milton Manor Farm Ashford Road Canterbury Kent CT4 7PP on 16 August 2018	(1 page)
16 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)