C1 2014 LIMITED

Company number 09316845

Date	Type	Description	View / Download
01 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(34 pages)
25 Sep 2017	TM02	Termination of appointment of Jonathan Neil Blanchard as a secretary on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Jonathan Neil Blanchard as a director on 25 September 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Peter Casey as a director on 13 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Sarah Murray as a director on 13 July 2017	(1 page)
08 Jun 2017	AA	Group of companies' accounts made up to 25 September 2016	(38 pages)
06 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(7 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
31 Oct 2016	TM01	Termination of appointment of Philip Oliver Wrigley as a director on 30 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Carl Leaver as a director on 16 September 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 5 September 2016	(2 pages)
05 Sep 2016	AP03	Appointment of Mr Jonathan Neil Blanchard as a secretary on 5 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Frank Bandura as a director on 5 September 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Simon Kossoff as a director on 1 August 2016	(1 page)
22 Jun 2016	AA	Group of companies' accounts made up to 27 September 2015	(48 pages)
15 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 12,653.393	(13 pages)
18 Sep 2015	AP01	Appointment of Mr Neil David Wickers as a director on 1 September 2015	(2 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 12,653.39	(7 pages)
22 Jan 2015	TM01	Termination of appointment of Stephen Trevor Gee as a director on 13 January 2015	(1 page)
17 Dec 2014	AP01	Appointment of Philip Oliver Wrigley as a director on 26 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Nitin Ramchandani as a director on 26 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Anuraag Malhotra as a director on 26 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Mr Stephen Trevor Gee as a director on 26 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Sarah Murray as a director on 26 November 2014	(3 pages)