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CCS CONSULTING TRUSTEE LIMITED

Company number 15170856

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Nov 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 - 2 pages (2 pages)
07 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr David Stephen Flint as a director on 3 November 2023	View PDF Appointment of Mr David Stephen Flint as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr James Patrick Storer Boswell as a director on 3 November 2023	View PDF Appointment of Mr James Patrick Storer Boswell as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Martin Wai Tong Leung as a director on 3 November 2023	View PDF Appointment of Mr Martin Wai Tong Leung as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Lester Smith as a person with significant control on 3 November 2023	View PDF Cessation of Lester Smith as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Lee David Coverley as a person with significant control on 3 November 2023	View PDF Cessation of Lee David Coverley as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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