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CC COUNTRY LIMITED

Company number 12027058

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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)
04 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	CH01	Director's details changed for Mr Robert James Barclay on 5 April 2024	View PDF Director's details changed for Mr Robert James Barclay on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MR01	Registration of charge 120270580001, created on 29 September 2023	View PDF Registration of charge 120270580001, created on 29 September 2023 - link opens in a new window - 79 pages (79 pages)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 111.12	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 111.12 - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 30 May 2022	View PDF Second filing of Confirmation Statement dated 30 May 2022 - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/06/2023.	View PDF Confirmation statement made on 30 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/06/2023. - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2022	CH01	Director's details changed for Mr Robert James Barclay on 8 April 2022	View PDF Director's details changed for Mr Robert James Barclay on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 100	View PDF Incorporation Statement of capital on 2019-05-31 GBP 100 - link opens in a new window - 30 pages (30 pages)

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