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CUSTOM CONTENT HOLDINGS LTD

Company number 14542552

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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)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 1,111.112	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 1,111.112 - link opens in a new window - 14 pages (14 pages)
08 Jan 2024	AP01	Appointment of John Joseph Dollries as a director on 22 December 2023	View PDF Appointment of John Joseph Dollries as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2023 GBP 1,000.000	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2023 GBP 1,000.000 - link opens in a new window - 19 pages (19 pages)
05 Jul 2023	TM01	Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023	View PDF Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD01	Registered office address changed from Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB England to 9 Parkway Close Parkway Close Sheffield S9 4WJ on 19 April 2023	View PDF Registered office address changed from Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB England to 9 Parkway Close Parkway Close Sheffield S9 4WJ on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD01	Registered office address changed from 9 Parkway Close Sheffield S9 4WJ England to Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB on 19 April 2023	View PDF Registered office address changed from 9 Parkway Close Sheffield S9 4WJ England to Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CH01	Director's details changed for Mr Andrew Skarpellis on 12 April 2023	View PDF Director's details changed for Mr Andrew Skarpellis on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC01	Notification of Gary Ian Peeling as a person with significant control on 24 January 2023	View PDF Notification of Gary Ian Peeling as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC01	Notification of Matthew Jonathan Bailey as a person with significant control on 24 January 2023	View PDF Notification of Matthew Jonathan Bailey as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC07	Cessation of Giles William John Bowes as a person with significant control on 24 January 2023	View PDF Cessation of Giles William John Bowes as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 1,000.000 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2023.	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 1,000.000 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2023. - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	SH02	Consolidation of shares on 16 January 2023	View PDF Consolidation of shares on 16 January 2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/01/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 24/01/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Gary Ian Peeling as a director on 24 January 2023	View PDF Appointment of Mr Gary Ian Peeling as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Giles William John Bowes as a director on 24 January 2023	View PDF Termination of appointment of Giles William John Bowes as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Steeve Axel Roucaute as a director on 24 January 2023	View PDF Appointment of Mr Steeve Axel Roucaute as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Philip John Osmond as a director on 24 January 2023	View PDF Appointment of Philip John Osmond as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Andrew Skarpellis as a director on 24 January 2023	View PDF Appointment of Mr Andrew Skarpellis as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Matthew Jonathan Bailey as a director on 24 January 2023	View PDF Appointment of Mr Matthew Jonathan Bailey as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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