CCM TECHNOLOGIES LIMITED filing history - Find and update company information

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CCM TECHNOLOGIES LIMITED

Company number 07633047

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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)
14 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 3,677.10	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 3,677.10 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2023 GBP 3,599.06	View PDF Second filing of a statement of capital following an allotment of shares on 20 February 2023 GBP 3,599.06 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 3,583.06	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 3,583.06 - link opens in a new window - 4 pages (4 pages)
18 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 3,677.1 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023.	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 3,677.1 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023. - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 3,599.06 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023.	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 3,599.06 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023. - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 3,583.06 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023.	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 3,583.06 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023. - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 3,552.58	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 3,552.58 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 3,534.59	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 3,534.59 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 3,442.63	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 3,442.63 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	AP01	Appointment of Mrs Lorraine Ingrid Baldry as a director on 1 April 2022	View PDF Appointment of Mrs Lorraine Ingrid Baldry as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Christopher Horsfield as a director on 31 March 2022	View PDF Termination of appointment of Gordon Christopher Horsfield as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Jul 2021	CH01	Director's details changed for Mr Peter James Hammond on 13 July 2021	View PDF Director's details changed for Mr Peter James Hammond on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Pawel Antoni John O'donnell Kisielewski on 13 July 2021	View PDF Director's details changed for Mr Pawel Antoni John O'donnell Kisielewski on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Gordon Christopher Horsfield on 13 July 2021	View PDF Director's details changed for Mr Gordon Christopher Horsfield on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Richard South Morse on 13 July 2021	View PDF Director's details changed for Mr Richard South Morse on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2021	AD01	Registered office address changed from Centre for Innovation and Enterprise Oxford University Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF England to Unit 9, I O Centre, Radway Road Swindon SN3 4WH on 30 March 2021	View PDF Registered office address changed from Centre for Innovation and Enterprise Oxford University Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF England to Unit 9, I O Centre, Radway Road Swindon SN3 4WH on 30 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Garth John Weston as a director on 15 December 2020	View PDF Appointment of Mr Garth John Weston as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)

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