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ST JAMES' CENTRAL INVESTMENTS LIMITED

Company number 09543011

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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)
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 25,214.68
24 Jul 2017 PSC07 Cessation of Graeme Richard Kalbraier as a person with significant control on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Graeme Richard Kalbraier as a director on 24 July 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 25,184.95
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 January 2017
  • GBP 24,684.95
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 24,460
22 Nov 2016 AD04 Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
22 Nov 2016 AD04 Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 23,860
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 23,610
01 Nov 2016 AD01 Registered office address changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS United Kingdom to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016
22 Jun 2016 AD03 Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
22 Jun 2016 AD02 Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
22 Jun 2016 AP03 Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 21,110
22 Oct 2015 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
03 Sep 2015 SH02 Sub-division of shares on 10 July 2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 27,710
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Convert shares 10/07/2015
15 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-15
  • GBP 100