C3 123 LIMITED

13056890
CAPITAL BUILDING, TYNDALL STREET CARDIFF CAERDYDD CF10 4AZ

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Nov 2024 officers Termination of appointment of director (Nicholas Alexander Deman) 1 Buy now
02 Oct 2024 officers Change of particulars for director (Mr James Alister Macleay) 2 Buy now
05 Sep 2024 accounts Annual Accounts 41 Buy now
05 Sep 2024 capital Return of purchase of own shares 4 Buy now
01 Jul 2024 capital Return of purchase of own shares 4 Buy now
25 Jun 2024 officers Termination of appointment of director (John Leslie Howard) 1 Buy now
11 Mar 2024 capital Return of Allotment of shares 4 Buy now
10 Jan 2024 officers Appointment of director (Mr Leo Jones) 2 Buy now
08 Dec 2023 officers Termination of appointment of director (Paul Simon Henderson) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Oct 2023 capital Return of Allotment of shares 4 Buy now
24 Aug 2023 accounts Annual Accounts 41 Buy now
08 Jul 2023 resolution Resolution 5 Buy now
03 Jul 2023 capital Return of Allotment of shares 4 Buy now
09 Jun 2023 capital Return of purchase of own shares 4 Buy now
31 May 2023 capital Notice of cancellation of shares 7 Buy now
22 Dec 2022 accounts Annual Accounts 42 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Dec 2022 officers Change of particulars for director (Mrs Valerie Claire Kendall) 2 Buy now
12 Oct 2022 capital Second Filing Capital Allotment Shares 12 Buy now
02 Aug 2022 capital Second Filing Capital Allotment Shares 9 Buy now
02 Aug 2022 mortgage Registration of a charge 48 Buy now
12 Jul 2022 capital Return of Allotment of shares 4 Buy now
04 Jul 2022 capital Return of Allotment of shares 4 Buy now
04 Jul 2022 capital Return of Allotment of shares 4 Buy now
01 Jun 2022 capital Return of Allotment of shares 4 Buy now
01 Jun 2022 capital Return of Allotment of shares 4 Buy now
31 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
29 Apr 2022 officers Appointment of director (Mr Paul Simon Henderson) 2 Buy now
27 Apr 2022 capital Return of Allotment of shares 5 Buy now
22 Dec 2021 accounts Annual Accounts 33 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Dec 2021 capital Return of Allotment of shares 4 Buy now
09 Dec 2021 capital Return of Allotment of shares 4 Buy now
09 Dec 2021 officers Change of particulars for director (Mr James Alister Macleay) 2 Buy now
26 Nov 2021 capital Return of Allotment of shares 4 Buy now
26 Nov 2021 capital Return of Allotment of shares 4 Buy now
22 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2021 capital Return of Allotment of shares 4 Buy now
28 May 2021 officers Appointment of director (Mr Nicholas Alexander Deman) 2 Buy now
13 May 2021 capital Return of Allotment of shares 4 Buy now
17 Feb 2021 capital Return of Allotment of shares 4 Buy now
17 Feb 2021 officers Appointment of director (Mr Andrew James Mcrae) 2 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2021 incorporation Memorandum Articles 42 Buy now
08 Feb 2021 resolution Resolution 2 Buy now
08 Feb 2021 resolution Resolution 2 Buy now
04 Feb 2021 capital Return of Allotment of shares 5 Buy now
04 Feb 2021 officers Appointment of director (Lucy Mclintock) 2 Buy now
04 Feb 2021 officers Appointment of director (Eleanor Rollason) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr John Leslie Howard) 2 Buy now
02 Feb 2021 mortgage Registration of a charge 41 Buy now
18 Jan 2021 officers Termination of appointment of director (Peter Barkley) 1 Buy now
18 Jan 2021 officers Appointment of director (Mr James Alister Macleay) 2 Buy now
02 Dec 2020 incorporation Incorporation Company 11 Buy now