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CCD GROUP LIMITED

Company number 10421696

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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 Oct 2018	PSC01	Notification of Martin Trevor Freer as a person with significant control on 13 December 2016	View PDF Notification of Martin Trevor Freer as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC01	Notification of David Paul Watts as a person with significant control on 13 December 2016	View PDF Notification of David Paul Watts as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2017	AD01	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017	View PDF Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	PSC07	Cessation of Kirsty Louise Lawson as a person with significant control on 31 January 2017	View PDF Cessation of Kirsty Louise Lawson as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AP03	Appointment of Ms Kay Sandra Anderson as a secretary on 23 January 2017	View PDF Appointment of Ms Kay Sandra Anderson as a secretary on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AP01	Appointment of Mr David Paul Watts as a director on 13 December 2016	View PDF Appointment of Mr David Paul Watts as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 40,000.00	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 40,000.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 9,901.00	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 9,901.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	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)
03 Jan 2017	AP01	Appointment of Christopher Girling as a director on 13 December 2016	View PDF Appointment of Christopher Girling as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AP01	Appointment of Mr Julian David Matthews as a director on 13 December 2016	View PDF Appointment of Mr Julian David Matthews as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AP01	Appointment of Martin Freer as a director on 13 December 2016	View PDF Appointment of Martin Freer as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	TM01	Termination of appointment of Kirsty Louise Lawson as a director on 13 December 2016	View PDF Termination of appointment of Kirsty Louise Lawson as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	MR01	Registration of charge 104216960001, created on 13 December 2016	View PDF Registration of charge 104216960001, created on 13 December 2016 - link opens in a new window - 31 pages (31 pages)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 GBP 1	View PDF Incorporation Statement of capital on 2016-10-11 GBP 1 - link opens in a new window - 46 pages (46 pages)

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CCD GROUP LIMITED

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