CINTRA UK I-77 LIMITED

Company number 09081986

Date	Type	Description	View / Download
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
08 Jan 2020	CH01	Director's details changed for Jose Maria Rivas Zurdo on 21 November 2019	(2 pages)
21 Nov 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 21 November 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
22 Aug 2019	AP01	Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 23 July 2019	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 142,317	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
05 Mar 2018	AP01	Appointment of Mr Juan Ramon Perez Perez as a director on 26 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Gabriel Valtuena-Ramos as a director on 26 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
23 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 142,316	(5 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
23 Jun 2016	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 142,316	(4 pages)
03 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 142,316	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
10 Oct 2014	CERTNM	Company name changed cintra uk 1-77 LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-10-08	(2 pages)
10 Oct 2014	CONNOT	Change of name notice	(2 pages)