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CCGROUP MARKETING COMMUNICATIONS LIMITED

Company number 08572673

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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)
12 Mar 2019 AP01 Appointment of Ms Aisling Rhona Logan as a director on 1 March 2019
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jul 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 1,069,717.480
28 Jul 2017 SH03 Purchase of own shares.
04 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2017 CH01 Director's details changed for Mr Timothy Hugh Southcombe Trotter on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Mr Paul Alan Nolan on 30 June 2017
30 Jun 2017 CH01 Director's details changed for Mr Richard Geoffrey Fogg on 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Jun 2017 PSC01 Notification of Richard Geoffrey Fogg as a person with significant control on 6 April 2016
03 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,069,853.382
12 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015 CH01 Director's details changed for Mr Timothy Hugh Southcombe Trotter on 3 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Paul Alan Nolan on 3 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Richard Geoffrey Fogg on 3 August 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,069,853.382
22 Jun 2015 CH01 Director's details changed for Mr Paul Alan Nolan on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Timothy Hugh Southcombe Trotter on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Richard Geoffrey Fogg on 22 June 2015
30 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 1,069,853.382
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 1,069,756.29