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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)
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 9,359.76
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 9,330.66
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 9,329.66
31 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2022
  • GBP 9,229.66
29 Apr 2022 AP01 Appointment of Mr Paul Simon Henderson as a director on 22 April 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 9,283.66
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2022.
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 8,977.16
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 8,972.81
09 Dec 2021 CH01 Director's details changed for Mr James Alister Macleay on 1 December 2021
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 8,537.81
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 8,535.81
22 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 8,335.81
28 May 2021 AP01 Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 6,197.83
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 5,830.59
17 Feb 2021 AP01 Appointment of Mr Andrew James Mcrae as a director on 17 February 2021
08 Feb 2021 PSC05 Change of details for Westbridge Ii Gp Llp as a person with significant control on 28 January 2021
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 5,492.08
04 Feb 2021 AP01 Appointment of Lucy Mclintock as a director on 28 January 2021