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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)
30 Aug 2011 AD01 Registered office address changed from , Sion Hall 56 Victoria Embankment, London, EC4Y 0DZ on 30 August 2011
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 820,183
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 825,090
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 841,481
28 Jun 2011 CH01 Director's details changed for Thomas Scott Beattie on 15 April 2011
27 Jun 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 819,274
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 802,883
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 791,411
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 782,495
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 770,202
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 753,812
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 740,699
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 732,504.00
31 May 2011 AA Full accounts made up to 30 June 2010
23 May 2011 TM01 Termination of appointment of Peter Damouni as a director
11 May 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
07 May 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 682,514
07 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 May 2010 CH01 Director's details changed for Michael Edmund Hammond on 1 May 2009
05 May 2010 CH01 Director's details changed for Peter Jad Damouni on 1 October 2009
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 515,664
29 Apr 2010 MISC Form 123
29 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2010 AA Full accounts made up to 30 June 2009