CAPITAL STAGE CULLOMPTON LIMITED

Company number 08380055

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Marian Raschke as a director on 6 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Mar 2018	PSC02	Notification of Encavis Ag as a person with significant control on 28 March 2018	(2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Marian Raschke on 1 February 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
23 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017	(1 page)
17 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
12 Oct 2017	AA01	Previous accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
04 Aug 2017	MR01	Registration of charge 083800550001, created on 2 August 2017	(47 pages)
14 Jul 2017	AD01	Registered office address changed from C/O Wilder Coe Ltd 235 Old Marylebone Road London NW1 5QT England to 235 Old Marylebone Road London NW1 5QT on 14 July 2017	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(4 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
08 Nov 2016	TM02	Termination of appointment of Wilder Coe Ltd as a secretary on 28 October 2016	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Wilder Co Ltd 233 Old Marylebone Road London NW1 5QT England to C/O Wilder Coe Ltd 235 Old Marylebone Road London NW1 5QT on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Metro Consultancy Limited as a director on 28 October 2016	(1 page)
31 Oct 2016	AP04	Appointment of Wilder Coe Ltd as a secretary on 28 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Marian Raschke as a director on 28 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Alka Alka Jasooja as a secretary on 28 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Alka Jasooja as a director on 28 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from 57 Belmont Lane Stanmore Middlesex HA7 2PU England to C/O Wilder Co Ltd 233 Old Marylebone Road London NW1 5QT on 31 October 2016	(1 page)