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C&C ALPHA GROUP LIMITED

Company number 04590298

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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)
09 Sep 2013 CH01 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
09 Sep 2013 CH01 Director's details changed for Mr Sumant Kapur on 6 September 2013
09 Sep 2013 CH01 Director's details changed for Mr Cherian Padinjarethalakal Thomas on 6 September 2013
09 Sep 2013 CH01 Director's details changed for Mr Dhruv Choudhrie on 6 September 2013
09 Sep 2013 CH01 Director's details changed for Mr Bhanu Choudhrie on 6 September 2013
09 Sep 2013 CH01 Director's details changed for Mr Dhairya Choudhrie on 24 September 2012
04 Sep 2013 CH01 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
03 Jul 2013 CH01 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 64,600,732
22 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital waived, no mention of auth cap in mem and arts/ minority shareholders consent to the dilution of their shareholding 08/03/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Dhruv Choudhrie on 2 October 2009
28 Jul 2011 CH01 Director's details changed for Mr Dhairya Choudhrie on 10 November 2010
13 Jul 2011 CH01 Director's details changed for Dhruv Choudhrie on 2 October 2009
13 Jul 2011 CH01 Director's details changed for Mr Dhairya Choudhrie on 10 November 2010
11 May 2011 CH03 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011
22 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
31 Aug 2010 AP01 Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 08/09/09; full list of members
28 May 2009 288b Appointment terminated secretary jd secretariat LIMITED