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CONSTANTINE BAY CAPITAL LTD

Company number 08638688

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	PSC01	Notification of Sheryl Ann Young as a person with significant control on 5 August 2017	View PDF Notification of Sheryl Ann Young as a person with significant control on 5 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC07	Cessation of Monterey Global Partners Ltd as a person with significant control on 1 October 2016	View PDF Cessation of Monterey Global Partners Ltd as a person with significant control on 1 October 2016 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AD01	Registered office address changed from 22 Notting Hill Gate Ste 84 London W11 3JE to 50 Brook Street London W1K 5DR on 20 July 2016	View PDF Registered office address changed from 22 Notting Hill Gate Ste 84 London W11 3JE to 50 Brook Street London W1K 5DR on 20 July 2016 - link opens in a new window - 1 page (1 page)
30 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 22 Notting Hill Gate Ste 84 London W11 3JE on 3 September 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 22 Notting Hill Gate Ste 84 London W11 3JE on 3 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH01	Director's details changed for Ms Sheryl Ann Young on 6 August 2014	View PDF Director's details changed for Ms Sheryl Ann Young on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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