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C3 123 LIMITED

Company number 13056890

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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)
05 Nov 2024	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 11 October 2024	View PDF Termination of appointment of Nicholas Alexander Deman as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Mr James Alister Macleay on 2 October 2024	View PDF Director's details changed for Mr James Alister Macleay on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
05 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 883.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 883.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 252.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 252.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	TM01	Termination of appointment of John Leslie Howard as a director on 12 June 2024	View PDF Termination of appointment of John Leslie Howard as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 9,903.1767	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 9,903.1767 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AP01	Appointment of Mr Leo Jones as a director on 11 December 2023	View PDF Appointment of Mr Leo Jones as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Paul Simon Henderson as a director on 5 December 2023	View PDF Termination of appointment of Paul Simon Henderson as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 9,827.4267	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 9,827.4267 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 9,675.9267	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 9,675.9267 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH06	Cancellation of shares. Statement of capital on 5 May 2023 GBP 9,539.5767	View PDF Cancellation of shares. Statement of capital on 5 May 2023 GBP 9,539.5767 - link opens in a new window - 7 pages (7 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	CH01	Director's details changed for Mrs Valerie Claire Kendall on 1 December 2022	View PDF Director's details changed for Mrs Valerie Claire Kendall on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 9,646.06	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 9,646.06 - link opens in a new window - 12 pages (12 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 9,360.051	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 9,360.051 - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	MR01	Registration of charge 130568900002, created on 27 July 2022	View PDF Registration of charge 130568900002, created on 27 July 2022 - link opens in a new window - 48 pages (48 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 9,674.87	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 9,674.87 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 9,388.86 ANNOTATION Clarification a second filed SH01 was registered on 02.08.2022 and again on the 12/10/2022	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 9,388.86 ANNOTATION Clarification a second filed SH01 was registered on 02.08.2022 and again on the 12/10/2022 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 9,359.76	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 9,359.76 - link opens in a new window - 4 pages (4 pages)

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C3 123 LIMITED

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