A C PLC

Company number 06526121

Date	Type	Description	View / Download
19 Mar 2024	AM10	Administrator's progress report	(31 pages)
21 Nov 2023	AM06	Notice of deemed approval of proposals	(3 pages)
20 Oct 2023	AM03	Statement of administrator's proposal	(43 pages)
31 Aug 2023	AD01	Registered office address changed from Beancroft Farm Beancroft Road Marston Moretaine Bedfordshire MK43 0QE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 August 2023	(2 pages)
31 Aug 2023	AM01	Appointment of an administrator	(4 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(45 pages)
17 Mar 2022	PSC04	Change of details for Mr Andrew Colin Laing as a person with significant control on 14 March 2022	(2 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(5 pages)
16 Mar 2022	CH01	Director's details changed for Mr Andrew Colin Laing on 14 March 2022	(2 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 30 March 2021	(45 pages)
02 Nov 2021	TM01	Termination of appointment of Claire Vanessa Laing as a director on 1 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Jeremy James Kershaw as a director on 2 November 2021	(1 page)
16 Sep 2021	PSC04	Change of details for Mr Andrew Colin Laing as a person with significant control on 6 April 2016	(2 pages)
09 Sep 2021	PSC01	Notification of Andrew Colin Laing as a person with significant control on 6 April 2016	(2 pages)
09 Sep 2021	PSC07	Cessation of Andrew Colin Laing as a person with significant control on 9 September 2021	(1 page)
09 Sep 2021	PSC04	Change of details for Mr Andrew Colin Laing as a person with significant control on 9 September 2021	(2 pages)
09 Sep 2021	PSC07	Cessation of Andrew Colin Laing as a person with significant control on 9 September 2021	(1 page)
24 Aug 2021	AP03	Appointment of Mr Mark Thompson as a secretary on 17 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Simon Charles Lousada as a director on 31 March 2021	(1 page)
24 Aug 2021	PSC01	Notification of Andrew Colin Laing as a person with significant control on 6 April 2016	(2 pages)
11 May 2021	AAMD	Amended group of companies' accounts made up to 30 April 2020	(40 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 50,132.5	(3 pages)
11 Apr 2021	SH02	Sub-division of shares on 31 March 2021	(4 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)