C1 2014 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NITIN RAMCHANDANI |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 21/08/1821 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 18800.00 |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CASEY |
| 21/03/1821 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 17700.00 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MARK VINCENT JONES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WICKERS |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 15500 |
| 19/12/1719 December 2017 | SUB-DIVISION 17/11/17 |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/171 December 2017 | ADOPT ARTICLES 17/11/2017 |
| 01/12/171 December 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR PETER CASEY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MURRAY |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | AUDITOR'S RESIGNATION |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR CARL LEAVER |
| 05/09/165 September 2016 | SECRETARY APPOINTED MR JONATHAN NEIL BLANCHARD |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KOSSOFF |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15 |
| 15/12/1515 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR NEIL DAVID WICKERS |
| 20/03/1520 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 12653.39 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE |
| 17/12/1417 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 17/12/1417 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 1930.26 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED ANURAAG MALHOTRA |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED SARAH MURRAY |
| 17/12/1417 December 2014 | CURRSHO FROM 30/11/2015 TO 30/09/2015 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED PHILIP OLIVER WRIGLEY |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED NITIN RAMCHANDANI |
| 17/12/1417 December 2014 | SUB-DIVISION 26/11/14 |
| 17/12/1417 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 10000.00 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR STEPHEN TREVOR GEE |
| 17/12/1417 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1417 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1418 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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