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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13 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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08 Aug 2024 |
PSC02 |
Notification of Makkma Investments Limited as a person with significant control on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Mahmud Kamani on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Mahmud Abdulla Kamani as a director on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ United Kingdom to Unit 2.3 20 Dale Street Manchester M1 1EZ on 8 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Mahesh Patel as a director on 8 August 2024
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10 Jul 2024 |
PSC02 |
Notification of Rak Property Newco Limited as a person with significant control on 3 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Capital and Centric Limited as a person with significant control on 3 July 2024
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08 Jul 2024 |
CERTNM |
Company name changed capital & centric (stellify) LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-03
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04 Jul 2024 |
TM01 |
Termination of appointment of Adam Stuart Higgins as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Timothy Graham Heatley as a director on 3 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
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31 Aug 2023 |
AD02 |
Register inspection address has been changed to Kuit Steinart Levy Llp, 3 st. Marys Parsonage Manchester M3 2rd
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30 Aug 2023 |
AD01 |
Registered office address changed from Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom to Capital & Centric 1st Floor, Neptune Mill 64 Chapeltown Street Manchester M1 2WQ on 30 August 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Heatley on 25 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS United Kingdom to Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY on 22 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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23 Jan 2020 |
MR01 |
Registration of charge 123683540001, created on 17 January 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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