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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)
31 Aug 2016 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PP to Ccm Research Ltd Begbroke Science Park, Begbroke Hill Yarnton Kidlington OX5 1PF on 31 August 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 2,159.35
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 2,154.27
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 2,153.77
17 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,128.35
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 2,128.35
18 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Oct 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016
25 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 2,029.86
03 Jul 2015 CH01 Director's details changed for Mr Peter James Hammond on 14 May 2014
06 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,892.87
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 1,855.40
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1,823.40
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 AD01 Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 2Nd Floor 167-169 Great Portland Street London W1W 5PP on 14 October 2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,734.28
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,734.28
17 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,734.28
13 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 22/02/2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,711.21
15 Jan 2014 CH01 Director's details changed for Mr Kisielewski Pawel on 10 January 2013