CCGROUP MARKETING COMMUNICATIONS LIMITED

08572673
3RD FLOOR 207-215 KINGS CROSS ROAD LONDON UNITED KINGDOM WC1X 9DN

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 9 Buy now
08 Aug 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
08 Aug 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
09 Jul 2024 incorporation Memorandum Articles 32 Buy now
09 Jul 2024 resolution Resolution 3 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Change of particulars for director (Mr Paul Alan Nolan) 2 Buy now
01 Jul 2024 officers Change of particulars for director (Mr Richard Geoffrey Fogg) 2 Buy now
01 Jul 2024 officers Change of particulars for director (Mrs Rebecca Kate Nolan) 2 Buy now
01 Jul 2024 officers Change of particulars for director (Ms Aisling Rhona Logan) 2 Buy now
24 May 2024 officers Change of particulars for director (Mr Paul Alan Nolan) 2 Buy now
28 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2024 officers Change of particulars for director (Mrs Alice Fogg) 2 Buy now
27 Mar 2024 address Change Sail Address Company With New Address 1 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Alice Fogg) 1 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Rebecca Kate Nolan) 1 Buy now
11 Dec 2023 officers Termination of appointment of director (Katie De Cozar) 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Paul Alan Nolan) 2 Buy now
29 Jun 2023 officers Change of particulars for director (Ms Aisling Rhona Logan) 2 Buy now
25 Jan 2023 incorporation Memorandum Articles 31 Buy now
25 Jan 2023 resolution Resolution 3 Buy now
05 Dec 2022 accounts Annual Accounts 10 Buy now
25 Nov 2022 officers Change of particulars for director (Mrs Alice Fogg) 2 Buy now
25 Nov 2022 officers Appointment of director (Msrs Alice Fogg) 2 Buy now
24 Nov 2022 officers Appointment of director (Mrs Rebecca Kate Nolan) 2 Buy now
06 Jul 2022 capital Return of Allotment of shares 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 accounts Annual Accounts 10 Buy now
18 Jan 2021 officers Appointment of director (Miss Katie De Cozar) 2 Buy now
11 Jan 2021 officers Appointment of director (Mr Daniel Lowther) 2 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2020 capital Notice of cancellation of shares 4 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
21 Jul 2020 capital Notice of cancellation of shares 4 Buy now
20 Jul 2020 capital Notice of cancellation of shares 4 Buy now
28 May 2020 capital Return of purchase of own shares 3 Buy now
28 May 2020 capital Return of purchase of own shares 3 Buy now
28 May 2020 capital Return of purchase of own shares 3 Buy now
30 Mar 2020 officers Termination of appointment of director (Ian David Mccann) 1 Buy now
02 Mar 2020 accounts Annual Accounts 11 Buy now
17 Feb 2020 resolution Resolution 37 Buy now
17 Dec 2019 capital Notice of cancellation of shares 4 Buy now
16 Oct 2019 capital Return of purchase of own shares 3 Buy now
30 Jul 2019 officers Appointment of secretary (Rebecca Kate Nolan) 2 Buy now
30 Jul 2019 officers Appointment of secretary (Alice Fogg) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 incorporation Memorandum Articles 33 Buy now
26 Jul 2019 resolution Resolution 9 Buy now
25 Jul 2019 capital Notice of cancellation of shares 4 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Paul Alan Nolan) 2 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Richard Geoffrey Fogg) 2 Buy now
09 Jul 2019 capital Return of purchase of own shares 3 Buy now
24 May 2019 capital Return of purchase of own shares 3 Buy now
13 May 2019 capital Notice of cancellation of shares 6 Buy now
02 Apr 2019 accounts Annual Accounts 10 Buy now
12 Mar 2019 officers Appointment of director (Ms Aisling Rhona Logan) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 11 Buy now
28 Jul 2017 capital Notice of cancellation of shares 6 Buy now
28 Jul 2017 capital Return of purchase of own shares 3 Buy now
04 Jul 2017 resolution Resolution 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Timothy Hugh Southcombe Trotter) 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Paul Alan Nolan) 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Richard Geoffrey Fogg) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
03 Nov 2016 accounts Annual Accounts 11 Buy now
13 Jul 2016 annual-return Annual Return 8 Buy now
12 Apr 2016 accounts Annual Accounts 10 Buy now
06 Apr 2016 resolution Resolution 33 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Timothy Hugh Southcombe Trotter) 2 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Paul Alan Nolan) 2 Buy now
04 Aug 2015 officers Change of particulars for director (Mr Richard Geoffrey Fogg) 2 Buy now
22 Jun 2015 annual-return Annual Return 8 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Paul Alan Nolan) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Timothy Hugh Southcombe Trotter) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Richard Geoffrey Fogg) 2 Buy now
30 Mar 2015 accounts Annual Accounts 10 Buy now
30 Sep 2014 capital Return of Allotment of shares 4 Buy now
21 Aug 2014 capital Return of Allotment of shares 4 Buy now
01 Jul 2014 annual-return Annual Return 8 Buy now
16 Jul 2013 capital Return of Allotment of shares 4 Buy now
16 Jul 2013 resolution Resolution 3 Buy now
08 Jul 2013 capital Return of Allotment of shares 4 Buy now
08 Jul 2013 resolution Resolution 32 Buy now
08 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jul 2013 resolution Resolution 2 Buy now
08 Jul 2013 officers Appointment of director (Mr Ian David Mccann) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Speafi Limited) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Penelope Garden) 1 Buy now
28 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2013 officers Appointment of director (Mr Timothy Hugh Southcombe Trotter) 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Paul Alan Nolan) 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Richard Geoffrey Fogg) 2 Buy now