CLASSIC BAG COMPANY HOLDINGS LIMITED

Company number 08610601

Date	Type	Description	View / Download
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
14 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2016	SH08	Change of share class name or designation	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Sep 2016	AUD	Auditor's resignation	(1 page)
09 Sep 2016	AUD	Auditor's resignation	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
23 Jun 2016	CH01	Director's details changed for Mr Damian Williams on 9 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Peter Lewis Turner on 9 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Nicholas Gerald Ashby on 9 June 2016	(2 pages)
09 Jun 2016	AP03	Appointment of Mr Paul Nicholas Hussey as a secretary on 31 May 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to York House 45 Seymour Street London W1H 7JT on 9 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Martin Jebb as a director on 31 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr George David Nicholas Tarratt as a director on 31 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Craig Nightingale as a director on 31 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Andrew James Tedbury as a director on 31 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mrs Helen Ruth Cockerham as a director on 31 May 2016	(2 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
18 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 140	(6 pages)
18 Aug 2015	AD01	Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 18 August 2015	(1 page)
23 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
08 Oct 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 140	(6 pages)
02 Apr 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
13 Sep 2013	CH01	Director's details changed for Mr Nicholas Gerald Ashby on 13 September 2013	(2 pages)
13 Sep 2013	CH01	Director's details changed for Mr Peter Lewis Turner on 13 September 2013	(2 pages)