Companies House does not verify the accuracy of the information filed

Advanced company search

CCS UK ACQUISITION HOLDINGS LIMITED

Company number 12805152

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 29 August 2024	View PDF Liquidators' statement of receipts and payments to 29 August 2024 - link opens in a new window - 12 pages (12 pages)
30 Oct 2023	AP01	Appointment of Mr Olivier Franck Meyohas as a director on 17 October 2023	View PDF Appointment of Mr Olivier Franck Meyohas as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Vladimir Dimitrov Spasov as a director on 30 December 2022	View PDF Termination of appointment of Vladimir Dimitrov Spasov as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 August 2023	View PDF Liquidators' statement of receipts and payments to 29 August 2023 - link opens in a new window - 11 pages (11 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 August 2022	View PDF Liquidators' statement of receipts and payments to 29 August 2022 - link opens in a new window - 10 pages (10 pages)
09 Sep 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 September 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-30 - link opens in a new window - 1 page (1 page)
08 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 0.05	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 0.05 - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2020	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 - 2 pages (2 pages)
17 Oct 2020	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)
11 Aug 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 11 August 2020	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP .02 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?