CAPITAL & CENTRIC (RESURRECTION) LIMITED

Company number 10579821

Date	Type	Description	View / Download
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	(5 pages)
26 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(5 pages)
19 Jan 2023	PSC05	Change of details for Genus Capital 4 Limited as a person with significant control on 10 November 2022	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Adam Stuart Higgins as a director on 10 November 2022	(1 page)
19 Jan 2023	TM01	Termination of appointment of Timothy Heatley as a director on 10 November 2022	(1 page)
12 Jan 2023	CH01	Director's details changed for Mr David Francis Speakman on 12 January 2023	(2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Richard Mark Mathias on 12 January 2023	(2 pages)
12 Jan 2023	AD01	Registered office address changed from Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 12 January 2023	(1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	(8 pages) Download iXBRL
18 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
22 Jan 2021	AD01	Registered office address changed from Sun House 2-4 Little Peter Street Manchester M15 4PS United Kingdom to Capital & Centric, Phoenix 72 Chapeltown Street Manchester M1 2EY on 22 January 2021	(1 page)
30 Nov 2020	MR01	Registration of charge 105798210004, created on 27 November 2020	(13 pages)
21 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
27 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement together the documents, authorised officer, that any authorised officer be authorised to execute any notice agree amendments, certify as true, complete and up to date copies of any documents required to be delivered 24/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 Apr 2020	MR04	Satisfaction of charge 105798210001 in part	(1 page)
01 Apr 2020	MR01	Registration of charge 105798210003, created on 25 March 2020	(47 pages)
30 Mar 2020	MR01	Registration of charge 105798210002, created on 25 March 2020	(16 pages)
03 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
18 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)