CAPITAL STAGE MANOR FARM LTD.

Company number 09358325

Date	Type	Description	View / Download
10 Dec 2018	AP01	Appointment of Miriam Meyer as a director on 6 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
18 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 233-237 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
05 Sep 2016	MA	Memorandum and Articles of Association	(19 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 10/03/2016	(3 pages)
30 Jun 2016	MR01	Registration of charge 093583250001, created on 29 June 2016	(47 pages)
08 Apr 2016	TM01	Termination of appointment of Martin Johann Wagner as a director on 14 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Marian Raschke as a director on 14 March 2016	(3 pages)
02 Apr 2016	CERTNM	Company name changed f&s manor farm LIMITED\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
02 Apr 2016	CONNOT	Change of name notice	(2 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(3 pages)
11 Dec 2015	AD01	Registered office address changed from 223-237 Old Marylebone Road London NW1 5QT England to 233-237 Old Marylebone Road London NW1 5QT on 11 December 2015	(1 page)
10 Dec 2015	AD01	Registered office address changed from 223-231 Marylebone Road London NW1 5QT to 233-237 Old Marylebone Road London NW1 5QT on 10 December 2015	(1 page)
02 Dec 2015	CERTNM	Company name changed AMPVP187 manor farm LIMITED\certificate issued on 02/12/15 CONNOT ‐ Change of name notice	(3 pages)
23 Nov 2015	AD01	Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW United Kingdom to 223-231 Marylebone Road London NW1 5QT on 23 November 2015	(2 pages)