CAPITAL & CENTRIC (STARBOY) LIMITED

Company number 10625329

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2019	DS01	Application to strike the company off the register	(1 page)
07 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(5 pages)
19 Feb 2019	CH01	Director's details changed for David Francis Speakman on 19 February 2019	(2 pages)
19 Feb 2019	PSC05	Change of details for Genus Capital 5 Limited as a person with significant control on 19 February 2019	(2 pages)
19 Feb 2019	CH01	Director's details changed for David Francis Speakman on 19 February 2019	(2 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages) Download iXBRL
14 May 2018	CH01	Director's details changed for David Francis Speakman on 14 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr Richard Mark Mathias on 14 May 2018	(2 pages)
14 May 2018	AD01	Registered office address changed from Sun House 2-4 Little Peter Street Manchester Greater 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)
25 Apr 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 21/11/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
10 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
31 Jan 2018	PSC02	Notification of Genus Capital 5 Limited as a person with significant control on 21 November 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Adam Higgins as a person with significant control on 21 November 2017	(1 page)
31 Jan 2018	PSC07	Cessation of Timothy Heatley as a person with significant control on 21 November 2017	(1 page)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 400	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Adam Higgins as a director on 15 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Timothy Heatley as a director on 15 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of David Francis Speakman as a director on 15 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Richard Mark Mathias as a director on 15 December 2017	(2 pages)
17 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-17 GBP 100	(52 pages)