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CCFB REALISATIONS 2022 LIMITED

Company number 00053268

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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)
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 8,297,394
25 Apr 2017 AA Accounts for a medium company made up to 31 May 2016
20 Apr 2017 TM01 Termination of appointment of Ian Jeffery Kendall as a director on 19 April 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 7,297,394
22 Mar 2017 MR01 Registration of charge 000532680031, created on 14 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 7,297,119
07 Nov 2016 RP04AR01 Second filing of the annual return made up to 31 December 2015
04 Nov 2016 MR04 Satisfaction of charge 000532680028 in full
04 Nov 2016 MR04 Satisfaction of charge 000532680026 in full
04 Nov 2016 MR04 Satisfaction of charge 000532680027 in full
03 Nov 2016 MR04 Satisfaction of charge 12 in full
03 Nov 2016 MR04 Satisfaction of charge 14 in full
03 Nov 2016 MR04 Satisfaction of charge 13 in full
21 Oct 2016 MR01 Registration of charge 000532680030, created on 20 October 2016
13 Oct 2016 MR01 Registration of charge 000532680029, created on 12 October 2016
05 Sep 2016 RP04AR01 Second filing of the annual return made up to 31 December 2014
01 Sep 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016
23 Aug 2016 MR04 Satisfaction of charge 000532680021 in full
15 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2016
  • GBP 4,789,819
15 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2016
  • GBP 4,790,069
15 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2015
  • GBP 4,279,569
15 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2016
  • GBP 4,289,891
28 Jul 2016 MR01 Registration of charge 000532680028, created on 28 July 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 3,279,627
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016