CNC GROUP HOLDINGS LIMITED

Company number 04776218

Date	Type	Description	View / Download
27 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
10 Jan 2020	AP01	Appointment of Mr Gareth Rowe as a director on 7 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Mark Andrew Carless as a director on 7 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Ms Lesley Morris as a director on 7 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of James Michael Howard as a director on 1 December 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(3 pages)
15 Mar 2019	TM01	Termination of appointment of Malcolm Robert Garner as a director on 15 January 2019	(1 page)
06 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(48 pages)
21 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(45 pages)
25 Jan 2018	TM01	Termination of appointment of David John Coleman as a director on 25 January 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr James Michael Howard as a director on 25 January 2018	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(7 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 176,932	(6 pages)
17 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(46 pages)
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,932	(6 pages)
26 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
02 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,932	(6 pages)
19 May 2015	MISC	Section 519	(1 page)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(28 pages)
20 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,932	(6 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(25 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-31	(1 page)
09 Aug 2013	CONNOT	Change of name notice	(2 pages)