- Company Overview for CAPITAL ENTERPRISE (UK) LIMITED (02826978)
- Filing history for CAPITAL ENTERPRISE (UK) LIMITED (02826978)
- People for CAPITAL ENTERPRISE (UK) LIMITED (02826978)
- More for CAPITAL ENTERPRISE (UK) LIMITED (02826978)
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) |
---|---|---|---|
05 Mar 2023 | AP01 | Appointment of Mr Owen Edward Thompson as a director on 7 February 2023 | |
05 Mar 2023 | AP01 | Appointment of Mr Orr Vinegold as a director on 7 February 2023 | |
21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
20 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
20 Sep 2022 | AP01 | Appointment of Ms Jane Sarah Osborne-Buglear as a director on 26 January 2022 | |
10 Jan 2022 | AP01 | Appointment of Mr Alexander Nicholas Mccracken as a director on 12 February 2021 | |
10 Jan 2022 | AP01 | Appointment of Mr Gary Andre Stewart as a director on 12 February 2021 | |
10 Jan 2022 | TM01 | Termination of appointment of Ian Alexander Merricks as a director on 1 January 2022 | |
10 Jan 2022 | TM01 | Termination of appointment of Despina Christina Johnson as a director on 1 January 2022 | |
10 Jan 2022 | TM01 | Termination of appointment of Kevin Sutton as a director on 1 January 2022 | |
31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
10 Nov 2021 | AP01 | Appointment of Ms Marianthe Jane Evangelidis as a director on 15 February 2021 | |
21 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
11 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
26 Jan 2021 | AP01 | Appointment of Dr Rakesh Uppal as a director on 1 October 2020 | |
26 Jan 2021 | AP01 | Appointment of Ms Asima Shaikh as a director on 1 October 2020 | |
26 Jan 2021 | TM01 | Termination of appointment of Robert Michael Stephen Desborough as a director on 26 January 2021 | |
21 Oct 2020 | CC04 | Statement of company's objects | |
21 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2020 | MA | Memorandum and Articles of Association | |
07 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
07 Sep 2020 | TM01 | Termination of appointment of Alexander Francis Wrottesley as a director on 30 June 2020 | |
30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
18 Dec 2019 | AP01 | Appointment of Mr Malcolm Geoffrey Cohen as a director on 2 December 2019 | |
16 Dec 2019 | AP01 | Appointment of Ms Isobel Pauline Obeng-Dokyi as a director on 2 December 2019 |