CITY & COUNTRY EDINBURGH LIMITED

Company number 08705766

Date	Type	Description	View / Download
11 Nov 2014	MR01	Registration of charge 087057660002, created on 6 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(7 pages)
05 Nov 2014	SH10	Particulars of variation of rights attached to shares	(7 pages)
05 Nov 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 400	(14 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
31 Oct 2014	MR01	Registration of charge 087057660001, created on 16 October 2014	(5 pages)
10 Oct 2014	TM01	Termination of appointment of David Richard Sargeant as a director on 10 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Andrew Ian Sargeant as a director on 10 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Simon Vernon-Harcourt as a director on 10 October 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Andrew Ian Sargeant as a secretary on 10 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Helen Margaret Moore as a director on 10 October 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(7 pages)
11 Dec 2013	AD02	Register inspection address has been changed	(1 page)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 23/11/2015 as it was Factually Inaccurate	(12 pages)