CAPITAL STAGE TONEDALE 1 LIMITED

Company number 09846742

Date	Type	Description	View / Download
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Dec 2018	TM01	Termination of appointment of Marian Raschke as a director on 6 December 2018	(1 page)
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)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
29 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 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
23 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017	(1 page)
17 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
27 Jul 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with no updates	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
12 Oct 2016	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 1 October 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 235 Old Marylebone Road London NW1 5QT on 12 October 2016	(1 page)
11 May 2016	MA	Memorandum and Articles of Association	(26 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement / terms of transactions / directors auth 22/03/2016	(3 pages)
30 Mar 2016	MR01	Registration of charge 098467420001, created on 24 March 2016	(47 pages)
21 Mar 2016	TM01	Termination of appointment of a director	(1 page)
18 Mar 2016	TM01	Termination of appointment of Alexander Werner Kolb as a director on 15 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Marian Raschke as a director on 15 March 2016	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Wilder Coe Llp as a secretary on 28 October 2015	(1 page)
20 Nov 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 19 November 2015	(2 pages)