CUNLIFFE ROGERS AND ELLIS CAPITAL (SPAIN) LIMITED

Company number 11254215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2019 PSC07 Cessation of Thomas James Ellis as a person with significant control on 10 September 2019
10 Sep 2019 TM01 Termination of appointment of Thomas James Ellis as a director on 10 September 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-02
06 Mar 2019 CONNOT Change of name notice
20 Aug 2018 PSC01 Notification of Thomas Ellis as a person with significant control on 1 August 2018
20 Aug 2018 PSC07 Cessation of Neil George Cunliffe as a person with significant control on 1 August 2018
20 Aug 2018 TM01 Termination of appointment of Neil George Cunliffe as a director on 1 August 2018
20 Aug 2018 AP01 Appointment of Mr Thomas Ellis as a director on 1 August 2018
17 Aug 2018 AD01 Registered office address changed from Queens Court 24 Queen Street Manchester Greater Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 17 August 2018
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-14
  • GBP 100