CAPITAL & CENTRIC (CINNAMON) LIMITED

Company number 09845137

Date	Type	Description	View / Download
14 May 2018	AD01	Registered office address changed from Sun House Little Peter Street Manchester M15 4PS United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 14 May 2018	(1 page)
04 Apr 2018	MR01	Registration of charge 098451370006, created on 21 March 2018	(29 pages)
04 Apr 2018	MR01	Registration of charge 098451370007, created on 21 March 2018	(34 pages)
29 Mar 2018	MR01	Registration of charge 098451370005, created on 21 March 2018	(26 pages)
26 Mar 2018	MR01	Registration of charge 098451370004, created on 21 March 2018	(24 pages)
15 Mar 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages) Download iXBRL
30 Jan 2018	PSC02	Notification of Genus Capital 3 Limited as a person with significant control on 23 January 2017	(2 pages)
30 Jan 2018	PSC07	Cessation of Gabriel Limited as a person with significant control on 23 January 2017	(1 page)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 200	(3 pages)
18 Jan 2018	AP01	Appointment of David Francis Speakman as a director on 18 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Richard Mark Mathias as a director on 18 January 2018	(2 pages)
01 Nov 2017	CS01	27/10/17 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 18/05/2018.	(6 pages)
25 Aug 2017	AA	Micro company accounts made up to 31 October 2016	(3 pages) Download iXBRL
24 Jul 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	(1 page)
24 Apr 2017	TM01	Termination of appointment of Antony John Moran as a director on 24 March 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Robert Garner Thompson as a director on 26 January 2017	(2 pages)
20 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 27/10/2016	(7 pages)
15 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/01/2017	(6 pages)
14 Jan 2016	MR01	Registration of a charge
09 Dec 2015	MR01	Registration of charge 098451370003, created on 25 November 2015	(20 pages)
04 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) ca 2006, enter into a facility agreement, debenture and legal change 25/11/2015	(27 pages)
02 Dec 2015	AP01	Appointment of Mr Robert Garner Thompson as a director on 25 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Antony John Moran as a director on 25 November 2015	(2 pages)
02 Dec 2015	MR01	Registration of charge 098451370002, created on 25 November 2015	(19 pages)

Previous

• 1
• 2
• 3
• 4

Next