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21CC GROUP LIMITED

Company number SC417594

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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)
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 100.02
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/09/2019
06 Aug 2019 SH08 Change of share class name or designation
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 Feb 2015 CH01 Director's details changed for Mr Geoffrey Malcolm Crow on 23 February 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AP01 Appointment of Mrs Fiona Agnes Crow as a director on 22 February 2012
28 Mar 2014 CERTNM Company name changed 21CC fireworks LIMITED\certificate issued on 28/03/14
  • CONNOT ‐
28 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-25
04 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 SH02 Sub-division of shares on 5 April 2013
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv of 100 ord sha of £1 into 10000 ord sha of £0.01 05/04/2013
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Apr 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
28 Mar 2012 CERTNM Company name changed 21CC events LIMITED\certificate issued on 28/03/12
  • CONNOT ‐