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CAPITAL & CENTRIC (CINNAMON) LIMITED

Company number 09845137

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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)
22 Jan 2021 AD01 Registered office address changed from Sun House Little Peter Street Manchester M15 4PS United Kingdom to Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY on 22 January 2021
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 MR01 Registration of charge 098451370012, created on 23 January 2020
24 Jan 2020 MR01 Registration of charge 098451370013, created on 23 January 2020
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
18 Oct 2018 AA01 Current accounting period extended from 30 October 2018 to 31 December 2018
26 Sep 2018 MR01 Registration of charge 098451370010, created on 19 September 2018
26 Sep 2018 MR01 Registration of charge 098451370011, created on 19 September 2018
21 Sep 2018 MR01 Registration of charge 098451370008, created on 19 September 2018
21 Sep 2018 MR01 Registration of charge 098451370009, created on 19 September 2018
18 May 2018 CH01 Director's details changed for Mr Timothy Graham Heatley on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Adam Stuart Higgins on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Richard Mark Mathias on 18 May 2018
18 May 2018 CH01 Director's details changed for David Francis Speakman on 18 May 2018
18 May 2018 AD01 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Sun House Little Peter Street Manchester M15 4PS on 18 May 2018
18 May 2018 RP04CS01 Second filing of Confirmation Statement dated 27/10/2017
14 May 2018 PSC05 Change of details for Genus Capital 3 Limited as a person with significant control on 4 April 2018
14 May 2018 CH01 Director's details changed for David Francis Speakman on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr Adam Stuart Higgins on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr Richard Mark Mathias on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr Timothy Graham Heatley on 14 May 2018