CCLA INVESTMENT MANAGEMENT LIMITED

Company number 02183088

Date	Type	Description	View / Download
24 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(73 pages)
05 Sep 2019	AP01	Appointment of Mr Peter Hugh Smith as a director on 28 August 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
15 Jul 2019	TM01	Termination of appointment of Michael Francis Quicke as a director on 8 July 2019	(1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 May 2019	SH03	Purchase of own shares.	(3 pages)
03 Apr 2019	SH06	Cancellation of shares. Statement of capital on 28 February 2019 GBP 242,137	(4 pages)
11 Jan 2019	TM01	Termination of appointment of Trevor Kenneth Salmon as a director on 1 January 2019	(1 page)
10 Dec 2018	AP01	Appointment of Mrs Elizabeth Cecilia Sheldon as a director on 4 December 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Adrian David Graeme Mcmillan as a director on 19 November 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Glenn Newson as a director on 29 October 2018	(2 pages)
24 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(67 pages)
22 Oct 2018	TM01	Termination of appointment of Rosemary Frances Norris as a director on 17 October 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
19 Jun 2018	TM01	Termination of appointment of Richard Samuel Bradbury Williams as a director on 8 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mrs Christine Elaine Johnson as a director on 8 June 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Richard Samuel Bradbury Williams on 1 February 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Trevor Kenneth Salmon on 1 February 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Andrew John Robinson on 1 February 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Michael Francis Quicke on 1 February 2018	(2 pages)
01 Feb 2018	CH01	Director's details changed for Mr James Edward Briscoe Bevan on 1 February 2018	(2 pages)
01 Feb 2018	CH03	Secretary's details changed for Miss Jacqueline Elizabeth Fox on 1 February 2018	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)