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CC5 HOLDCO LIMITED

Company number 14549012

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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 Jan 2025	PSC05	Change of details for Cow Corner Investments (No 5) Limited as a person with significant control on 23 September 2024	View PDF Change of details for Cow Corner Investments (No 5) Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	PSC05	Change of details for Cow Corner Investments (No 5) Limited as a person with significant control on 17 March 2023	View PDF Change of details for Cow Corner Investments (No 5) Limited as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Christopher James Halloran as a director on 28 November 2023	View PDF Appointment of Mr Christopher James Halloran as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Ian Christopher Beaumont as a director on 28 November 2023	View PDF Appointment of Ian Christopher Beaumont as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Sean Michael Timothy Gorman as a director on 28 November 2023	View PDF Termination of appointment of Sean Michael Timothy Gorman as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AP01	Appointment of Robert Macgregor as a director on 17 March 2023	View PDF Appointment of Robert Macgregor as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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