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CCD GROUP LIMITED

Company number 10421696

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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)
27 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH06	Cancellation of shares. Statement of capital on 3 August 2024 GBP 30,100	View PDF Cancellation of shares. Statement of capital on 3 August 2024 GBP 30,100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	TM01	Termination of appointment of Christopher Arthur Girling as a director on 26 July 2024	View PDF Termination of appointment of Christopher Arthur Girling as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR04	Satisfaction of charge 104216960001 in full	View PDF Satisfaction of charge 104216960001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Christopher Arthur Girling on 1 April 2022	View PDF Director's details changed for Mr Christopher Arthur Girling on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2018	PSC01	Notification of Martin Trevor Freer as a person with significant control on 13 December 2016	View PDF Notification of Martin Trevor Freer as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC01	Notification of David Paul Watts as a person with significant control on 13 December 2016	View PDF Notification of David Paul Watts as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2017	AD01	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017	View PDF Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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CCD GROUP LIMITED

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