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CCL 001 LIMITED

Company number 11882068

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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)
14 May 2019	AP01	Appointment of Mr Darcy Willson-Rymer as a director on 14 May 2019	View PDF Appointment of Mr Darcy Willson-Rymer as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mr. Mark Ellis as a director on 1 May 2019	View PDF Appointment of Mr. Mark Ellis as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Ms Rachel Diane Hillel as a director on 1 May 2019	View PDF Appointment of Ms Rachel Diane Hillel as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mrs Bharti Radix as a director on 1 May 2019	View PDF Appointment of Mrs Bharti Radix as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr. Toby Coultas Smith as a director on 1 May 2019	View PDF Appointment of Mr. Toby Coultas Smith as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM01	Termination of appointment of Phillip Martin Maritz as a director on 1 May 2019	View PDF Termination of appointment of Phillip Martin Maritz as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Ms Ashley Marie Lopez as a director on 1 May 2019	View PDF Appointment of Ms Ashley Marie Lopez as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	PSC04	Change of details for Mr Stefan Paul Allesch-Taylor as a person with significant control on 14 March 2019	View PDF Change of details for Mr Stefan Paul Allesch-Taylor as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 100 - link opens in a new window - 27 pages (27 pages)

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