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CITY CAPITAL CORPORATION LIMITED

Company number 04375502

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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)
26 Feb 2015 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to Dummer Down Farm Dummer Down Farm Dummer Hampshire RG25 2AR on 26 February 2015
24 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 921,105
24 Apr 2014 AD03 Register(s) moved to registered inspection location
24 Apr 2014 AD02 Register inspection address has been changed
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 921,205.00
23 Oct 2013 AA Full accounts made up to 30 June 2013
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2013
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 884,099
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 874,594
10 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/2013.
10 Apr 2013 CH01 Director's details changed for David Kent on 15 February 2013
10 Apr 2013 CH01 Director's details changed for Michael Edmund Hammond on 15 February 2013
10 Apr 2013 CH01 Director's details changed for David Christopher Meacher on 15 February 2013
11 Mar 2013 TM01 Termination of appointment of Thomas Scott Beattie as a director on 25 February 2013
11 Mar 2013 TM01 Termination of appointment of David Kent as a director on 25 February 2013
18 Sep 2012 AA Full accounts made up to 30 June 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 860,098.00
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 May 2012
  • GBP 866,218.00
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 869,663.00
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 867,788.00
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 874,694.00
02 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 851,971
27 Mar 2012 AA Full accounts made up to 30 June 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 847,873