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CCBP PILLARS LTD

Company number 10348157

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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)
28 Jun 2017	CH03	Secretary's details changed for Mr Benjamin Dominick Gerard Lloyd on 28 June 2017	View PDF Secretary's details changed for Mr Benjamin Dominick Gerard Lloyd on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC07	Cessation of Paul Ginman as a person with significant control on 28 June 2017	View PDF Cessation of Paul Ginman as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC01	Notification of Benjamin Dominick Gerard Lloyd as a person with significant control on 28 June 2017	View PDF Notification of Benjamin Dominick Gerard Lloyd as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ on 22 February 2017	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House C/O Baker Tilly International 30-34 New Bridge Street London EC4V 6BJ on 22 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AD01	Registered office address changed from Juxon House 100 st Paul’S Churchyard London England EC4M 8BU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 February 2017	View PDF Registered office address changed from Juxon House 100 st Paul’S Churchyard London England EC4M 8BU England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 February 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	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 - 27 pages (27 pages)
07 Dec 2016	AP03	Appointment of Mr Benjamin Dominick Gerard Lloyd as a secretary on 1 December 2016	View PDF Appointment of Mr Benjamin Dominick Gerard Lloyd as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM02	Termination of appointment of Paul Ginman as a secretary on 30 November 2016	View PDF Termination of appointment of Paul Ginman as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AP01	Appointment of Alyssa Griggs Martin as a director on 30 October 2016	View PDF Appointment of Alyssa Griggs Martin as a director on 30 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of German De Jesus Leon Rivas as a director on 30 October 2016	View PDF Appointment of German De Jesus Leon Rivas as a director on 30 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Guan Seng Sim as a director on 30 October 2016	View PDF Appointment of Guan Seng Sim as a director on 30 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM01	Termination of appointment of Daw Ching Foong as a director on 30 October 2016	View PDF Termination of appointment of Daw Ching Foong as a director on 30 October 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Daw Ching Foong as a director on 30 October 2016	View PDF Termination of appointment of Daw Ching Foong as a director on 30 October 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Tommy Lawler as a director on 30 October 2016	View PDF Termination of appointment of Tommy Lawler as a director on 30 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CH01	Director's details changed for Mr Tommy Tommy on 18 September 2016	View PDF Director's details changed for Mr Tommy Tommy on 18 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Eduardo Ojeda as a director on 30 September 2016	View PDF Termination of appointment of Eduardo Ojeda as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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