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)
|
|
10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
15 May 2024 |
CERTNM |
Company name changed ccep holdings (australia) LIMITED\certificate issued on 15/05/24
-
NM04 ‐
Change of name by provision in articles
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
25 Oct 2023 |
TM02 |
Termination of appointment of Jane Wang as a secretary on 10 October 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Paul Van Reesch as a director on 10 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Melissa Ratchev as a director on 11 September 2023
|
|
|
21 Sep 2023 |
AP03 |
Appointment of Miss Abigail Recker as a secretary on 21 September 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
|
|
|
24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
|
|
|
24 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
24 Dec 2021 |
CAP-SS |
Solvency Statement dated 23/12/21
|
|
|
24 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Nov 2021 |
AP03 |
Appointment of Mrs Lauren Brown as a secretary on 16 October 2021
|
|
|
28 Oct 2021 |
TM02 |
Termination of appointment of Helen Alice Baker as a secretary on 15 October 2021
|
|
|
12 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
25 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
25 Jun 2021 |
SH08 |
Change of share class name or designation
|
|