CAPITAL & CENTRIC (RESURRECTION) LIMITED
Company number 10579821
- Company Overview for CAPITAL & CENTRIC (RESURRECTION) LIMITED (10579821)
- Filing history for CAPITAL & CENTRIC (RESURRECTION) LIMITED (10579821)
- People for CAPITAL & CENTRIC (RESURRECTION) LIMITED (10579821)
- Charges for CAPITAL & CENTRIC (RESURRECTION) LIMITED (10579821)
- More for CAPITAL & CENTRIC (RESURRECTION) LIMITED (10579821)
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) |
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05 Feb 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates | |
18 Oct 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
25 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
25 Jul 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 October 2017 | |
18 May 2018 | CH01 | Director's details changed for David Francis Speakman on 18 May 2018 | |
18 May 2018 | CH01 | Director's details changed for Mr Richard Mark Mathias 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 2-4 Little Peter Street Manchester M15 4PS on 18 May 2018 | |
14 May 2018 | PSC07 | Cessation of Timothy Heatley as a person with significant control on 7 March 2017 | |
14 May 2018 | PSC07 | Cessation of Adam Stuart Higgins as a person with significant control on 7 March 2017 | |
14 May 2018 | PSC02 | Notification of Genus Capital 4 Limited as a person with significant control on 7 March 2017 | |
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 Richard Mark Mathias on 14 May 2018 | |
14 May 2018 | AD01 | Registered office address changed from Sun House 2-4 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 | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
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12 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
12 Feb 2018 | SH08 | Change of share class name or designation | |
26 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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15 Dec 2017 | AP01 | Appointment of David Francis Speakman as a director on 15 December 2017 | |
15 Dec 2017 | AP01 | Appointment of Mr Richard Mark Mathias as a director on 15 December 2017 | |
23 Mar 2017 | MR01 | Registration of charge 105798210001, created on 7 March 2017 | |
24 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-24
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