CUSTOM CONTENT HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Resolutions |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 09/10/249 October 2024 | Termination of appointment of Philip John Osmond as a director on 2024-10-01 |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 08/01/248 January 2024 | Appointment of John Joseph Dollries as a director on 2023-12-22 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 15/12/2315 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-24 |
| 05/07/235 July 2023 | Termination of appointment of Steeve Axel Roucaute as a director on 2023-05-19 |
| 19/04/2319 April 2023 | Registered office address changed from 9 Parkway Close Sheffield S9 4WJ England to Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB on 2023-04-19 |
| 19/04/2319 April 2023 | Director's details changed for Mr Andrew Skarpellis on 2023-04-12 |
| 19/04/2319 April 2023 | Registered office address changed from Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB England to 9 Parkway Close Parkway Close Sheffield S9 4WJ on 2023-04-19 |
| 21/02/2321 February 2023 | Cessation of Giles William John Bowes as a person with significant control on 2023-01-24 |
| 21/02/2321 February 2023 | Notification of Gary Ian Peeling as a person with significant control on 2023-01-24 |
| 21/02/2321 February 2023 | Notification of Matthew Jonathan Bailey as a person with significant control on 2023-01-24 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Consolidation of shares on 2023-01-16 |
| 01/02/231 February 2023 | Change of share class name or designation |
| 25/01/2325 January 2023 | Appointment of Philip John Osmond as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Appointment of Mr Steeve Axel Roucaute as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Appointment of Mr Matthew Jonathan Bailey as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Appointment of Mr Andrew Skarpellis as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Termination of appointment of Giles William John Bowes as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Appointment of Mr Gary Ian Peeling as a director on 2023-01-24 |
| 15/12/2215 December 2022 | Incorporation |
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