CCM TECHNOLOGIES LIMITED

Company number 07633047

Date	Type	Description	View / Download
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 2,419.83	(3 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 2,396.58	(3 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 2,396.07	(3 pages)
17 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(5 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 2,383.42	(3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 2,380.11	(3 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 2,344.82	(3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That, the name of the company be changed 09/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 2,303.15	(3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 2,301.9	(3 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,285.65	(3 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 2,273.15	(3 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 2,251.81	(3 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,222.97	(3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 2,103.88	(3 pages)
10 Apr 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 2,103.88	(4 pages)
10 Apr 2017	MA	Memorandum and Articles of Association	(29 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Apr 2017	SH03	Purchase of own shares.	(3 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 2,167.81	(3 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
01 Sep 2016	AD01	Registered office address changed from Ccm Research Ltd Begbroke Science Park, Begbroke Hill Yarnton Kidlington OX5 1PF England to Centre for Innovation and Enterprise Oxford University Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF on 1 September 2016	(1 page)