C1 ACQUISITIONS LIMITED

Company number 07357672

Date	Type	Description	View / Download
16 Nov 2016	AUD	Auditor's resignation	(1 page)
31 Oct 2016	TM01	Termination of appointment of Philip Oliver Wrigley as a director on 30 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Carl Leaver as a director on 16 September 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
05 Sep 2016	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 5 September 2016	(2 pages)
05 Sep 2016	AP03	Appointment of Mr Jonathan Neil Blanchard as a secretary on 5 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Frank Bandura as a director on 5 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Frank Bandura as a director on 5 September 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Simon Kossoff as a director on 1 August 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 27 September 2015	(24 pages)
17 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,034	(12 pages)
17 Sep 2015	AP01	Appointment of Mr Neil David Wickers as a director on 1 September 2015	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 28 September 2014	(49 pages)
19 Jan 2015	TM01	Termination of appointment of Stephen Trevor Gee as a director on 13 January 2015	(1 page)
17 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2014	SH08	Change of share class name or designation	(2 pages)
17 Dec 2014	SH02	Consolidation of shares on 27 November 2014	(5 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
08 Oct 2014	TM01	Termination of appointment of Renuka Mukesh Jagtiani as a director on 8 October 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,000,034	(14 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 29 September 2013	(44 pages)
11 Feb 2014	AP01	Appointment of Mr Nitin Ramchandani as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Mukesh Wadhumal Jagtiani as a director	(1 page)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 2,000,034.00	(7 pages)
21 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)