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CITY & COUNTRY GROUP PLC

Company number 04367666

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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)
26 Nov 2019 MR01 Registration of charge 043676660010, created on 22 November 2019
26 Nov 2019 MR04 Satisfaction of charge 043676660009 in full
26 Nov 2019 MR04 Satisfaction of charge 043676660008 in full
20 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
09 May 2019 TM01 Termination of appointment of Helen Margaret Moore as a director on 16 April 2019
15 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 122,082.1
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 122,254.7
27 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 121,961.9
11 May 2018 MR01 Registration of charge 043676660008, created on 1 May 2018
11 May 2018 MR01 Registration of charge 043676660009, created on 1 May 2018
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 121,945.4
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 121,768.3
12 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 121,740.5
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 120,468.2
01 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 118,849.7
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 118,840.1
13 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 118,785.8
23 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 118,769.2