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CCL GLOBAL ENTERPRISES LTD.

Company number SC343232

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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)
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
19 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jul 2019 SH08 Change of share class name or designation
30 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
04 Dec 2018 AAMD Amended accounts for a small company made up to 30 November 2016
04 Dec 2018 AAMD Amended group of companies' accounts made up to 30 November 2017
30 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
21 Nov 2018 SH08 Change of share class name or designation
21 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
29 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
02 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association