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CCSL 2020 LIMITED

Company number NI065819

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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)
21 Oct 2013	TM01	Termination of appointment of Harry Girvan as a director	View PDF Termination of appointment of Harry Girvan as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 126	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 126 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	CH01	Director's details changed for Mr Matthew Thomas Brown on 1 January 2013	View PDF Director's details changed for Mr Matthew Thomas Brown on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Robin Andrew Brown on 15 August 2012	View PDF Director's details changed for Robin Andrew Brown on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
25 Feb 2011	AP01	Appointment of Mr Harry Girvan as a director	View PDF Appointment of Mr Harry Girvan as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CH01	Director's details changed for Robin Brown on 6 August 2010	View PDF Director's details changed for Robin Brown on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM02	Termination of appointment of Ben Stewart as a secretary	View PDF Termination of appointment of Ben Stewart as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	AD01	Registered office address changed from 76 - 78 Church Street Portadown Co Armagh BT62 3EU on 26 May 2010	View PDF Registered office address changed from 76 - 78 Church Street Portadown Co Armagh BT62 3EU on 26 May 2010 - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	371S(NI)	06/08/09 annual return shuttle	View PDF 06/08/09 annual return shuttle - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	AC(NI)	31/08/08 annual accts	View PDF 31/08/08 annual accts - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	371S(NI)	06/08/08 annual return shuttle	View PDF 06/08/08 annual return shuttle - link opens in a new window - 6 pages (6 pages)
19 May 2008	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
31 Aug 2007	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)

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