CINNAMON COLLECTION LIMITED

Company number 09950317

Date	Type	Description	View / Download
07 Oct 2020	PSC05	Change of details for Invest Co 1 Ltd as a person with significant control on 6 April 2016	(5 pages)
22 Sep 2020	PSC07	Cessation of Invest Co 1 Ltd as a person with significant control on 6 February 2017	(3 pages)
22 Sep 2020	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 6 April 2016	(3 pages)
22 Sep 2020	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 6 April 2016	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Laurence Patrick Mcilwee as a director on 20 April 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Satnam Singh Leihal as a director on 4 February 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 30 December 2018	(38 pages)
11 Sep 2019	AP01	Appointment of Mrs Tolla Joanne Curle as a director on 6 August 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Stephen Henderson as a director on 6 August 2019	(1 page)
14 Feb 2019	CS01	06/02/19 Statement of Capital gbp 8083147 ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/10/2020. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21	(5 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 8,083,147.00	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
17 Aug 2018	TM01	Termination of appointment of Graham Mark Edwards as a director on 14 August 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Tina Lorraine English as a director on 30 June 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/10/2020.	(4 pages)
10 Oct 2017	AA	Full accounts made up to 1 January 2017	(33 pages)
12 Jul 2017	AP01	Appointment of Mr Laurence Patrick Mcilwee as a director on 23 May 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Michael Anthony Masters as a director on 23 May 2017	(1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 8,083,127.00	(4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
10 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 07/10/2020.	(9 pages)
12 Sep 2016	MR01	Registration of charge 099503170002, created on 7 September 2016	(8 pages)
29 Mar 2016	MR01	Registration of charge 099503170001, created on 24 March 2016	(5 pages)