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CONSTANTINE BAY CAPITAL LTD

Company number 08638688

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	PSC01	Notification of Sheryl Young as a person with significant control on 22 May 2022	View PDF Notification of Sheryl Young as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	AD01	Registered office address changed from 50 Brook Street London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022	View PDF Registered office address changed from 50 Brook Street London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Sheryl Ann Young as a director on 27 June 2021	View PDF Termination of appointment of Sheryl Ann Young as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of Sheryl Ann Young as a person with significant control on 27 June 2021	View PDF Cessation of Sheryl Ann Young as a person with significant control on 27 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC01	Notification of Kate Simone Young as a person with significant control on 27 June 2021	View PDF Notification of Kate Simone Young as a person with significant control on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Ms Kate Simone Young as a director on 26 June 2021	View PDF Appointment of Ms Kate Simone Young as a director on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	TM01	Termination of appointment of Richard Young as a director on 20 August 2020	View PDF Termination of appointment of Richard Young as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC07	Cessation of Richard Young as a person with significant control on 27 August 2020	View PDF Cessation of Richard Young as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC01	Notification of Sheryl Young as a person with significant control on 28 August 2020	View PDF Notification of Sheryl Young as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC07	Cessation of Sheryl Ann Young as a person with significant control on 28 August 2020	View PDF Cessation of Sheryl Ann Young as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC01	Notification of Richard Young as a person with significant control on 26 August 2020	View PDF Notification of Richard Young as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Richard Young as a director on 20 August 2020	View PDF Appointment of Mr Richard Young as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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CONSTANTINE BAY CAPITAL LTD

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