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CCA POWER LIMITED

Company number SC515669

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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)
11 Aug 2017 MR04 Satisfaction of charge SC5156690002 in full
11 Aug 2017 MR04 Satisfaction of charge SC5156690004 in full
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 14/09/16 Statement of Capital gbp 22
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2018
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
07 Apr 2016 SH08 Change of share class name or designation
07 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 22
04 Apr 2016 MR01 Registration of charge SC5156690004, created on 17 March 2016
18 Mar 2016 MR01 Registration of charge SC5156690001, created on 17 March 2016
18 Mar 2016 MR01 Registration of charge SC5156690002, created on 9 March 2016
18 Mar 2016 MR01 Registration of charge SC5156690003, created on 9 March 2016
20 Jan 2016 AP01 Appointment of Mr Andrew Richard Peddie as a director on 11 January 2016
20 Jan 2016 AP01 Appointment of Mr Craig Andrew Peddie as a director on 11 January 2016
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 18
  • MODEL ARTICLES ‐ Model articles adopted