ESTATE CAPITAL LIMITED

Company number 09165190

Date	Type	Description	View / Download
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
06 Aug 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
03 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
25 May 2018	AD01	Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
31 Aug 2017	AD01	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017	(1 page)
23 Aug 2017	AD02	Register inspection address has been changed from C/O Bond Dickinson St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
09 Aug 2017	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Muckle Llp C/O Bond Dickinson St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
08 Aug 2017	PSC04	Change of details for Mr Christopher John Whitfield as a person with significant control on 7 August 2017	(2 pages)
19 Apr 2017	MR01	Registration of charge 091651900002, created on 12 April 2017	(40 pages)
08 Jan 2017	AD01	Registered office address changed from , Ground Floor, Building 7 Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 8 January 2017	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Dec 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
03 Sep 2015	CERTNM	Company name changed estates capital LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 101	(4 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 101	(4 pages)
12 Aug 2015	MR01	Registration of charge 091651900001, created on 31 July 2015	(47 pages)
11 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
11 Aug 2015	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
17 Jun 2015	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 17 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Alan Keith Taylor as a director on 17 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Andrew John Davison as a director on 17 June 2015	(1 page)