CCSL 2020 LIMITED

Company number NI065819

Date	Type	Description	View / Download
29 Oct 2018	AP01	Appointment of Mr Richard Patrick Kelly as a director on 25 October 2018	(2 pages)
29 Oct 2018	PSC07	Cessation of Alan Scott Gordon Ritchie as a person with significant control on 25 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Elizabeth Alison Irvine as a director on 25 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Alan Scott Gordon Ritchie as a director on 25 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Liam Francis Nellis as a director on 1 December 2017	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(16 pages)
27 Apr 2018	MR04	Satisfaction of charge NI0658190001 in full	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(7 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
23 May 2016	AP01	Appointment of Mrs Elizabeth Alison Irvine as a director on 16 March 2016	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Robin Andrew Brown as a director on 3 November 2015	(1 page)
09 Nov 2015	MR01	Registration of charge NI0658190002, created on 4 November 2015	(31 pages)
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 76	(4 pages)
25 Aug 2015	AP01	Appointment of Mr Alan Scott Ritchie as a director on 1 August 2015	(2 pages)
25 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
02 Oct 2014	AP01	Appointment of Mr Liam Francis Nellis as a director on 2 October 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 76	(4 pages)
28 Aug 2014	SH06	Cancellation of shares. Statement of capital on 27 September 2013 GBP 76.00	(4 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Jul 2014	SH03	Purchase of own shares.	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
23 Oct 2013	MR01	Registration of charge 0658190001	(9 pages)