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CCL NEWCASTLE LTD

Company number 13121375

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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)
29 May 2024	MR01	Registration of charge 131213750002, created on 28 May 2024	View PDF Registration of charge 131213750002, created on 28 May 2024 - link opens in a new window - 39 pages (39 pages)
15 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CERTNM	Company name changed cale cross LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	View PDF Company name changed cale cross LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18 - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC05	Change of details for Lote Tree Uk Investments Limited as a person with significant control on 8 January 2021	View PDF Change of details for Lote Tree Uk Investments Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Rofi Miah Ihsan as a director on 5 May 2023	View PDF Appointment of Mr Rofi Miah Ihsan as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Abdulaziz Bin Abdul Hameed Al Bassam as a director on 5 May 2023	View PDF Termination of appointment of Abdulaziz Bin Abdul Hameed Al Bassam as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC07	Cessation of Aghoco 1916 Limited as a person with significant control on 26 January 2023	View PDF Cessation of Aghoco 1916 Limited as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC02	Notification of Lote Tree Uk Investments Limited as a person with significant control on 8 January 2021	View PDF Notification of Lote Tree Uk Investments Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR01	Registration of charge 131213750001, created on 9 December 2022	View PDF Registration of charge 131213750001, created on 9 December 2022 - link opens in a new window - 38 pages (38 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Stephen Jonathan Beech as a director on 26 January 2022	View PDF Termination of appointment of Stephen Jonathan Beech as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 July 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr Abdulaziz Bin Abdul Hameed Al Bassam as a director on 9 January 2021	View PDF Appointment of Mr Abdulaziz Bin Abdul Hameed Al Bassam as a director on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-08 GBP 100 - link opens in a new window - 27 pages (27 pages)

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CCL NEWCASTLE LTD

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