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CAPITAL ENTERPRISE (UK) LIMITED

Company number 02826978

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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