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CCD GROUP LIMITED

Company number 10421696

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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)
10 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 40,000.00	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 40,000.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 9,901.00	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 9,901.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Christopher Girling as a director on 13 December 2016	View PDF Appointment of Christopher Girling as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AP01	Appointment of Mr Julian David Matthews as a director on 13 December 2016	View PDF Appointment of Mr Julian David Matthews as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AP01	Appointment of Martin Freer as a director on 13 December 2016	View PDF Appointment of Martin Freer as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	TM01	Termination of appointment of Kirsty Louise Lawson as a director on 13 December 2016	View PDF Termination of appointment of Kirsty Louise Lawson as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	MR01	Registration of charge 104216960001, created on 13 December 2016	View PDF Registration of charge 104216960001, created on 13 December 2016 - link opens in a new window - 31 pages (31 pages)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 GBP 1	View PDF Incorporation Statement of capital on 2016-10-11 GBP 1 - link opens in a new window - 46 pages (46 pages)

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