Companies House does not verify the accuracy of the information filed

C1 2014 LIMITED

Company number 09316845

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2019 AA Group of companies' accounts made up to 23 September 2018
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 18,800.00
05 Jul 2018 AA Group of companies' accounts made up to 24 September 2017
30 Apr 2018 TM01 Termination of appointment of Peter Casey as a director on 30 April 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 17,700.00
16 Feb 2018 AP01 Appointment of Mr Mark Vincent Jones as a director on 29 January 2018
18 Jan 2018 AP01 Appointment of Mr Andrew Maxwell Campbell as a director on 15 January 2018
17 Jan 2018 TM01 Termination of appointment of Neil David Wickers as a director on 8 January 2018
15 Jan 2018 SH03 Purchase of own shares.
28 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 15,500
19 Dec 2017 SH02 Sub-division of shares on 17 November 2017
06 Dec 2017 SH03 Purchase of own shares.
01 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Sep 2017 TM02 Termination of appointment of Jonathan Neil Blanchard as a secretary on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Jonathan Neil Blanchard as a director on 25 September 2017
18 Jul 2017 AP01 Appointment of Mr Peter Casey as a director on 13 July 2017
18 Jul 2017 TM01 Termination of appointment of Sarah Murray as a director on 13 July 2017
08 Jun 2017 AA Group of companies' accounts made up to 25 September 2016
06 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
16 Nov 2016 AUD Auditor's resignation
31 Oct 2016 TM01 Termination of appointment of Philip Oliver Wrigley as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Carl Leaver as a director on 16 September 2016