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KAPITAL VENTURES LIMITED

Company number 01802099

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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)
07 Nov 2023	TM01	Termination of appointment of Jeffrey Connon as a director on 30 October 2023	View PDF Termination of appointment of Jeffrey Connon as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from 45 Dean Street London W1D 4QB to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 October 2023	View PDF Registered office address changed from 45 Dean Street London W1D 4QB to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
18 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	MR04	Satisfaction of charge 018020990009 in full	View PDF Satisfaction of charge 018020990009 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	MR04	Satisfaction of charge 018020990005 in full	View PDF Satisfaction of charge 018020990005 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	MR04	Satisfaction of charge 018020990007 in full	View PDF Satisfaction of charge 018020990007 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	MR04	Satisfaction of charge 018020990008 in full	View PDF Satisfaction of charge 018020990008 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 018020990009, created on 27 June 2023	View PDF Registration of charge 018020990009, created on 27 June 2023 - link opens in a new window - 19 pages (19 pages)
16 May 2023	TM01	Termination of appointment of Nicholas Richard Hurrell as a director on 1 May 2023	View PDF Termination of appointment of Nicholas Richard Hurrell as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr Jonathon James Cornaby as a director on 28 November 2022	View PDF Appointment of Mr Jonathon James Cornaby as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Ewan Andrew Venters as a director on 28 November 2022	View PDF Appointment of Mr Ewan Andrew Venters as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	MR04	Satisfaction of charge 018020990006 in full	View PDF Satisfaction of charge 018020990006 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 26 December 2021	View PDF Accounts for a dormant company made up to 26 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2022	TM01	Termination of appointment of Kenneth Charles Steven as a director on 3 May 2022	View PDF Termination of appointment of Kenneth Charles Steven as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM02	Termination of appointment of Kenneth Charles Steven as a secretary on 3 May 2022	View PDF Termination of appointment of Kenneth Charles Steven as a secretary on 3 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	MR01	Registration of charge 018020990008, created on 17 June 2021	View PDF Registration of charge 018020990008, created on 17 June 2021 - link opens in a new window - 61 pages (61 pages)
18 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	MR01	Registration of charge 018020990007, created on 6 July 2020	View PDF Registration of charge 018020990007, created on 6 July 2020 - link opens in a new window - 60 pages (60 pages)
06 Jul 2020	PSC02	Notification of The Groucho Club London Limited as a person with significant control on 6 April 2016	View PDF Notification of The Groucho Club London Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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KAPITAL VENTURES LIMITED

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