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CAPITAL GOLD MANCHESTER LIMITED

Company number 04364461

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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)
01 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015
01 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 857,639
06 Jan 2015 AA Full accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 857,639
23 Dec 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 MEM/ARTS Memorandum and Articles of Association
19 Jun 2013 CC04 Statement of company's objects
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 857,639
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 1
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation
06 Aug 2012 AA Full accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Clive Potterell on 1 October 2009