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9900 CAPITAL LTD

Company number 14177863

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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)
15 Mar 2024 AA Micro company accounts made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
12 Jun 2023 PSC08 Notification of a person with significant control statement
12 Jun 2023 PSC07 Cessation of Christopher Corbishley Mac Bain as a person with significant control on 18 July 2022
12 Jun 2023 PSC07 Cessation of Rory Mounsey-Heysham as a person with significant control on 18 July 2022
25 Mar 2023 CERTNM Company name changed wimpole crescent LIMITED\certificate issued on 25/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-24
21 Feb 2023 CH01 Director's details changed for Mr Rory Mounsey-Heysham on 21 February 2023
21 Feb 2023 CH01 Director's details changed for Mr Christopher Corbishley Mac Bain on 21 February 2023
21 Feb 2023 PSC04 Change of details for Mr Rory Mounsey-Heysham as a person with significant control on 21 February 2023
21 Feb 2023 PSC04 Change of details for Mr Christopher Corbishley Mac Bain as a person with significant control on 21 February 2023
09 Feb 2023 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 9 February 2023
09 Feb 2023 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 8 February 2023
09 Feb 2023 AD01 Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 9 February 2023
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,000
26 Oct 2022 PSC04 Change of details for Mr Rory Mounsey-Heysham as a person with significant control on 26 October 2022
26 Oct 2022 PSC04 Change of details for Mr Christopher Corbishley Mac Bain as a person with significant control on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Christopher Corbishley Mac Bain on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Rory Mounsey-Heysham on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 26 October 2022
16 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-16
  • GBP 2