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CCI GLOBAL HOLDINGS LIMITED

Company number 09689421

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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)
22 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
30 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 26.875	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 26.875 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	MR04	Satisfaction of charge 096894210001 in full	View PDF Satisfaction of charge 096894210001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR04	Satisfaction of charge 096894210002 in full	View PDF Satisfaction of charge 096894210002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Curtis Robert Brown as a director on 17 December 2021	View PDF Appointment of Mr Curtis Robert Brown as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of David John Webster as a director on 17 December 2021	View PDF Termination of appointment of David John Webster as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Timothy Richard Waine as a director on 17 December 2021	View PDF Termination of appointment of Timothy Richard Waine as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Alan Lee Purbrick as a director on 17 December 2021	View PDF Termination of appointment of Alan Lee Purbrick as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Jonathan Eric Higgins as a director on 17 December 2021	View PDF Appointment of Mr Jonathan Eric Higgins as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Alan Lee Purbrick as a person with significant control on 17 December 2021	View PDF Cessation of Alan Lee Purbrick as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC04	Change of details for Mr Alan Lee Purbrick as a person with significant control on 29 November 2021	View PDF Change of details for Mr Alan Lee Purbrick as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Alan Lee Purbrick on 29 November 2021	View PDF Director's details changed for Alan Lee Purbrick on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
03 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	PSC04	Change of details for Mr Alan Lee Purbrick as a person with significant control on 16 July 2021	View PDF Change of details for Mr Alan Lee Purbrick as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Ian Richard Gunton as a director on 31 March 2021	View PDF Termination of appointment of Ian Richard Gunton as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CH01	Director's details changed for Mr Timothy Richard Waine on 27 November 2020	View PDF Director's details changed for Mr Timothy Richard Waine on 27 November 2020 - link opens in a new window - 2 pages (2 pages)

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CCI GLOBAL HOLDINGS LIMITED

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