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CCHM LTD

Company number SC516900

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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)
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
14 Dec 2023 AP01 Appointment of Mr Greig Griffith Fowler as a director on 23 November 2023
12 Dec 2023 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 May 2023 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 29 May 2023
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
05 Dec 2022 TM01 Termination of appointment of William James Rooney as a director on 1 December 2022
29 Nov 2022 SH03 Purchase of own shares.
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 28 September 2022
  • GBP 9,500
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 MR04 Satisfaction of charge SC5169000001 in full
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
26 Apr 2022 MR01 Registration of charge SC5169000002, created on 20 April 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
11 May 2021 TM01 Termination of appointment of Connor William Henderson as a director on 28 April 2021
17 Mar 2021 MR01 Registration of charge SC5169000001, created on 11 March 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 CH01 Director's details changed for Mr Callum Robert Henderson on 16 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
14 Dec 2020 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 20 November 2020