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CCK HOLDINGS LIMITED

Company number 10816132

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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)
23 Nov 2018	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)
23 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	PSC02	Notification of Millbrook Healthcare Ltd as a person with significant control on 12 October 2018	View PDF Notification of Millbrook Healthcare Ltd as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC07	Cessation of Simon John Keeling as a person with significant control on 12 October 2018	View PDF Cessation of Simon John Keeling as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC07	Cessation of Keeley Keeling as a person with significant control on 12 October 2018	View PDF Cessation of Keeley Keeling as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC07	Cessation of Kieran William Paul Cheer as a person with significant control on 12 October 2018	View PDF Cessation of Kieran William Paul Cheer as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AD01	Registered office address changed from 188-194 Spring Road Bournemouth Dorset BH1 4PX United Kingdom to Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ on 19 November 2018	View PDF Registered office address changed from 188-194 Spring Road Bournemouth Dorset BH1 4PX United Kingdom to Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	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 - 15 pages (15 pages)
08 Nov 2018	AP01	Appointment of Mr Colin Croll as a director on 12 October 2018	View PDF Appointment of Mr Colin Croll as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Mr Paul Croll as a director on 12 October 2018	View PDF Appointment of Mr Paul Croll as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	PSC01	Notification of Keeley Keeling as a person with significant control on 14 July 2017	View PDF Notification of Keeley Keeling as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	SH02	Sub-division of shares on 25 September 2018	View PDF Sub-division of shares on 25 September 2018 - link opens in a new window - 6 pages (6 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 4.00	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 4.00 - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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