Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jan 2023 |
PSC02 |
Notification of Fawn Hold Co (Two) Limited as a person with significant control on 12 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Wallenberg and Schindler Limited as a person with significant control on 12 January 2023
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30 Nov 2022 |
MR01 |
Registration of charge 128221840001, created on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr David John Ratledge on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Sitki Gelmen on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 1-3 Whittington Avenue London EC3V 1LE England to Landmark, 1-3 Whittington Avenue London EC3V 1LE on 29 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Sitki Gelmen as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr David John Ratledge as a director on 28 November 2022
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29 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2023 to 30 September 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 Wilmington Close Watford WD18 0FQ England to 1-3 Whittington Avenue London EC3V 1LE on 29 November 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 4 Wilmington Close Watford WD18 0FQ England to Unit 4 Wilmington Close Watford WD18 0FQ on 26 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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25 Aug 2022 |
CERTNM |
Company name changed c & c GB holdings LIMITED\certificate issued on 25/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-10
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25 Aug 2022 |
AP01 |
Appointment of Mr Avichayil Barak Geller as a director on 12 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Maurice Geller as a director on 12 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Mohammed Niraz Buhari as a director on 11 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Yarab Holdings Ltd as a person with significant control on 10 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Kumar Chetan Mankar as a director on 10 August 2022
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11 Aug 2022 |
PSC05 |
Change of details for Wallenberg and Schindler Limited as a person with significant control on 10 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Master Accounting Limited 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF England to 4 Wilmington Close Watford WD18 0FQ on 11 August 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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