CCGROUP MARKETING COMMUNICATIONS LIMITED
Company number 08572673
- Company Overview for CCGROUP MARKETING COMMUNICATIONS LIMITED (08572673)
- Filing history for CCGROUP MARKETING COMMUNICATIONS LIMITED (08572673)
- People for CCGROUP MARKETING COMMUNICATIONS LIMITED (08572673)
- Registers for CCGROUP MARKETING COMMUNICATIONS LIMITED (08572673)
- More for CCGROUP MARKETING COMMUNICATIONS LIMITED (08572673)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | AD03 | Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN | |
| 27 Mar 2024 | CH01 | Director's details changed for Mrs Alice Fogg on 27 March 2024 | |
| 27 Mar 2024 | AD02 | Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN | |
| 27 Mar 2024 | AD01 | Registered office address changed from 1 London Street Reading RG1 4PN England to 3rd Floor 207-215 Kings Cross Road London WC1X 9DN on 27 March 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Alice Fogg as a secretary on 1 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Rebecca Kate Nolan as a secretary on 1 December 2023 | |
| 11 Dec 2023 | TM01 | Termination of appointment of Katie De Cozar as a director on 6 December 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with updates | |
| 29 Jun 2023 | CH01 | Director's details changed for Mr Paul Alan Nolan on 28 June 2023 | |
| 29 Jun 2023 | CH01 | Director's details changed for Ms Aisling Rhona Logan on 28 June 2023 | |
| 25 Jan 2023 | MA | Memorandum and Articles of Association | |
| 25 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 05 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 25 Nov 2022 | CH01 | Director's details changed for Mrs Alice Fogg on 12 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Msrs Alice Fogg as a director on 11 November 2022 | |
| 24 Nov 2022 | AP01 | Appointment of Mrs Rebecca Kate Nolan as a director on 11 November 2022 | |
| 06 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 28 June 2022
|
|
| 27 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 29 Mar 2021 | AD01 | Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 1 London Street Reading RG1 4PN on 29 March 2021 | |
| 23 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 18 Jan 2021 | AP01 | Appointment of Miss Katie De Cozar as a director on 1 January 2021 | |
| 11 Jan 2021 | AP01 | Appointment of Mr Daniel Lowther as a director on 1 January 2021 |