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THE CLAIMS COMPENSATION GROUP LTD

Company number 13540764

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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)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
15 Nov 2024 CERTNM Company name changed C4J LTD\certificate issued on 15/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-14
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
13 Nov 2024 AP01 Appointment of Mr Andrew Robert Thornhill as a director on 11 November 2024
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 6,260,000
11 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
28 Oct 2024 MR01 Registration of charge 135407640003, created on 25 October 2024
24 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
21 Oct 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 June 2024
15 Oct 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
25 Sep 2024 TM01 Termination of appointment of Andrew Robert Thornhill as a director on 20 September 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
13 Aug 2024 AD01 Registered office address changed from Saracen House Crusader Road Tritton Park. City Office Park. Lincoln LN6 7AS England to Unit E2 the Point Office Park Weaver Road Lincoln LN6 3QN on 13 August 2024
24 Jul 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
16 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with updates
07 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
29 May 2024 AP01 Appointment of Miss Sarah Lysandrou as a director on 28 May 2024
29 May 2024 TM01 Termination of appointment of Aileen Fraser Ritchie as a director on 26 March 2024
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
21 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
29 Jan 2024 MR01 Registration of charge 135407640002, created on 25 January 2024