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C3 UK HOLDINGS LIMITED

Company number 12290378

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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)
06 Nov 2020 MR04 Satisfaction of charge 122903780003 in full
06 Nov 2020 MR04 Satisfaction of charge 122903780002 in full
06 Nov 2020 MR04 Satisfaction of charge 122903780006 in full
06 Nov 2020 MR04 Satisfaction of charge 122903780005 in full
12 Oct 2020 TM01 Termination of appointment of John Eric Cummins as a director on 30 September 2020
15 Sep 2020 MR01 Registration of charge 122903780006, created on 31 August 2020
14 Sep 2020 MR01 Registration of charge 122903780005, created on 4 September 2020
07 Sep 2020 MR04 Satisfaction of charge 122903780004 in full
03 Sep 2020 PSC02 Notification of Company 3 / Method Inc. as a person with significant control on 30 June 2020
03 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 3 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
09 Jan 2020 MR01 Registration of charge 122903780004, created on 6 January 2020
07 Jan 2020 MR04 Satisfaction of charge 122903780001 in full
05 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
03 Jan 2020 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 3 January 2020
02 Dec 2019 PSC08 Notification of a person with significant control statement
29 Nov 2019 PSC07 Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019
22 Nov 2019 MR01 Registration of charge 122903780001, created on 20 November 2019
22 Nov 2019 MR01 Registration of charge 122903780003, created on 20 November 2019
22 Nov 2019 MR01 Registration of charge 122903780002, created on 20 November 2019
30 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 30 June 2020
30 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-30
  • GBP 1