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CHRISTLIEB CAPITAL UK LTD

Company number 06541389

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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)
16 Jun 2020 CH01 Director's details changed for Mr Ademola Majekodunmi on 1 June 2019
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 4,930,000
15 Apr 2020 TM01 Termination of appointment of Shahvez Moshin Darr as a director on 14 April 2020
15 Oct 2019 AP01 Appointment of Mr Stephen Foster as a director on 9 October 2019
07 Oct 2019 AP01 Appointment of Mr Shahvez Moshin Darr as a director on 30 September 2019
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 AD01 Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019
06 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
23 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 September 2018
  • GBP 4,100,000
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Feb 2018 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 9 February 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,600,000
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,600,000
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2,000,000
08 Oct 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,600,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 TM01 Termination of appointment of Folake Ademola-Majekodunmi as a director on 27 March 2015
06 Feb 2015 TM01 Termination of appointment of Stephen Mark Foster as a director on 6 February 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013