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CCGROUP MARKETING COMMUNICATIONS LIMITED

Company number 08572673

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Company Results (links open in a new window)
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)
21 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with updates
19 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 293,135.40
10 Aug 2020 PSC01 Notification of Alice Fogg as a person with significant control on 30 July 2019
21 Jul 2020 SH06 Cancellation of shares. Statement of capital on 24 November 2019
  • GBP 810,857.48
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 24 February 2020
  • GBP 746,142.48
28 May 2020 SH03 Purchase of own shares.
28 May 2020 SH03 Purchase of own shares.
28 May 2020 SH03 Purchase of own shares.
30 Mar 2020 TM01 Termination of appointment of Ian David Mccann as a director on 6 March 2020
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 SH06 Cancellation of shares. Statement of capital on 24 August 2019
  • GBP 875,572.48
16 Oct 2019 SH03 Purchase of own shares.
30 Jul 2019 AP03 Appointment of Rebecca Kate Nolan as a secretary on 30 July 2019
30 Jul 2019 AP03 Appointment of Alice Fogg as a secretary on 30 July 2019
29 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
26 Jul 2019 MA Memorandum and Articles of Association
26 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2019 SH06 Cancellation of shares. Statement of capital on 24 May 2019
  • GBP 940,287.48
25 Jul 2019 CH01 Director's details changed for Mr Paul Alan Nolan on 1 July 2017
25 Jul 2019 CH01 Director's details changed for Mr Richard Geoffrey Fogg on 1 July 2017
09 Jul 2019 SH03 Purchase of own shares.
24 May 2019 SH03 Purchase of own shares.
13 May 2019 SH06 Cancellation of shares. Statement of capital on 18 March 2019
  • GBP 1,005,002.480
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018