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C3 456 LIMITED

Company number 13061044

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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 Dec 2022 AA Full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
13 Dec 2022 CH01 Director's details changed for Mrs Valerie Claire Kendall on 1 December 2022
02 Aug 2022 MR01 Registration of charge 130610440003, created on 27 July 2022
28 Jul 2022 MR01 Registration of charge 130610440002, created on 27 July 2022
29 Apr 2022 AP01 Appointment of Mr Paul Simon Henderson as a director on 22 April 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
09 Dec 2021 CH01 Director's details changed for Mr James Alister Macleay on 1 December 2021
22 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
28 May 2021 AP01 Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021
17 Feb 2021 AP01 Appointment of Mr Andrew James Mcrae as a director on 17 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 6,000
04 Feb 2021 AP01 Appointment of Lucy Mclintock as a director on 28 January 2021
04 Feb 2021 AP01 Appointment of Eleanor Rollason as a director on 28 January 2021
04 Feb 2021 AP01 Appointment of Mr John Leslie Howard as a director on 28 January 2021
02 Feb 2021 MR01 Registration of charge 130610440001, created on 28 January 2021
18 Jan 2021 TM01 Termination of appointment of Peter Barkley as a director on 15 January 2021
18 Jan 2021 AP01 Appointment of Mr James Alister Macleay as a director on 15 January 2021
03 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-03
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted