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C22 LIMITED

Company number 02383502

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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)
22 Feb 2019 SH06 Cancellation of shares. Statement of capital on 7 January 2019
  • GBP 42,000
22 Feb 2019 SH03 Purchase of own shares.
21 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2019 SH10 Particulars of variation of rights attached to shares
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Nov 2018 AD01 Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 6 Park Place 6 Park Place Leeds LS1 2RU on 14 November 2018
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 May 2017 MR04 Satisfaction of charge 4 in full
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 56,000
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2016 SH08 Change of share class name or designation
28 Dec 2016 SH03 Purchase of own shares.
04 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2016 SH10 Particulars of variation of rights attached to shares
13 May 2016 SH08 Change of share class name or designation
29 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 51,088
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 51,088
17 Jun 2014 AD01 Registered office address changed from 36-38 Botolph Lane London EC3R 8DE on 17 June 2014
02 Apr 2014 AA Full accounts made up to 30 September 2013