CCFB REALISATIONS 2022 LIMITED

Company number 00053268

Date	Type	Description	View / Download
26 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2018 GBP 12,491,779	(7 pages)
13 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(48 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 12,984,957	(3 pages)
14 Dec 2018	AP01	Appointment of Mr Matthew Mccarthy as a director on 7 December 2018	(2 pages)
14 Dec 2018	PSC01	Notification of Steven Derek Dale as a person with significant control on 7 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Steven Derek Dale as a director on 7 December 2018	(2 pages)
14 Dec 2018	PSC07	Cessation of Stewart Paul Day as a person with significant control on 7 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Glenn Thomas as a director on 7 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Stewart Paul Day as a director on 7 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Gisella Benedetta Alberici as a director on 7 December 2018	(1 page)
21 Nov 2018	MR01	Registration of charge 000532680033, created on 15 November 2018	(39 pages)
14 Sep 2018	MR04	Satisfaction of charge 000532680029 in full	(1 page)
14 Sep 2018	MR04	Satisfaction of charge 000532680030 in full	(1 page)
14 Sep 2018	MR04	Satisfaction of charge 000532680031 in full	(1 page)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 9,984,957 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2019.	(4 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 9,477,779	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 May 2017	(27 pages)
25 Apr 2018	AA01	Current accounting period shortened from 30 June 2018 to 30 May 2018	(1 page)
24 Apr 2018	AA01	Current accounting period extended from 30 May 2018 to 30 June 2018	(1 page)
27 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
05 Feb 2018	PSC01	Notification of Stewart Paul Day as a person with significant control on 6 April 2016	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(49 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 8,727,394	(3 pages)
31 Oct 2017	MR01	Registration of charge 000532680032, created on 30 October 2017	(22 pages)