Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
AP01 |
Appointment of Mr Ben Howard Wright as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Rachael Mary Fennessey as a director on 24 June 2024
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09 May 2024 |
CERTNM |
Company name changed the exit partnership LIMITED\certificate issued on 09/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-09
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Victoria Louise Hicks on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Victoria Louise Hicks on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart Martin Hicks on 1 March 2024
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01 Mar 2024 |
PSC05 |
Change of details for The City & Capital Group Limited as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Stuart Martin Hicks as a person with significant control on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Suite 9 West Wing, Jason House Kerry Hill Horsforth Leeds LS18 4JR on 1 March 2024
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024
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12 Jul 2022 |
CERTNM |
Company name changed city & capital acquisitions LIMITED\certificate issued on 12/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-11
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2024
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Jul 2020 |
PSC02 |
Notification of The City & Capital Group Limited as a person with significant control on 23 January 2018
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