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)
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
27 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
|
09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
|
|
|
24 Oct 2022 |
PSC01 |
Notification of Ashmeet Singh Kandhari as a person with significant control on 6 November 2020
|
|
|
24 Oct 2022 |
PSC01 |
Notification of Harpal Singh Kandhari as a person with significant control on 28 December 2017
|
|
|
24 Oct 2022 |
PSC04 |
Change of details for Mrs Swarn Lata Kandhari as a person with significant control on 6 November 2020
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
|
|
|
22 Sep 2022 |
CERTNM |
Company name changed ccl (wt) newco 3 LIMITED\certificate issued on 22/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-21
|
|
|
22 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 30/11/2020
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Nov 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/11/22
|
|
|
09 Jan 2021 |
AA |
Group of companies' accounts made up to 30 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
|
|
|
16 Dec 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
15 Aug 2019 |
PSC07 |
Cessation of Harpal Singh Kandhari as a person with significant control on 15 August 2019
|
|