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CC223 LIMITED

Company number 14648041

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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)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 2023	SH02	Sub-division of shares on 18 September 2023	View PDF Sub-division of shares on 18 September 2023 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 18/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 500,060	View PDF Statement of capital on 29 September 2023 GBP 500,060 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 15/09/23	View PDF Solvency Statement dated 15/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC04	Change of details for Mr Simon John Hill as a person with significant control on 29 March 2023	View PDF Change of details for Mr Simon John Hill as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 500,060.01	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 500,060.01 - link opens in a new window - 3 pages (3 pages)
15 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Mar 2023	AD02	Register inspection address has been changed to Leytonstone House Hanbury Drive London E11 1GA	View PDF Register inspection address has been changed to Leytonstone House Hanbury Drive London E11 1GA - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Rupert William Aubone Hare as a director on 27 March 2023	View PDF Appointment of Mr Rupert William Aubone Hare as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Jonathan David Strachan as a director on 27 March 2023	View PDF Appointment of Mr Jonathan David Strachan as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Mark Eric Vincent Goalen as a director on 27 March 2023	View PDF Appointment of Mr Mark Eric Vincent Goalen as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Rupert William Aubone Hare as a person with significant control on 27 March 2023	View PDF Notification of Rupert William Aubone Hare as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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CC223 LIMITED

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