THE CAPITAL GROUP HOLDINGS LIMITED

Company number 03017501

Date	Type	Description	View / Download
04 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20,000	(4 pages)
24 Aug 2015	AP01	Appointment of Mr Garry George Stran as a director on 29 May 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Michael Christopher Collis as a director on 29 May 2015	(2 pages)
16 Aug 2015	AP01	Appointment of Mr Andrew John Fowler as a director on 29 May 2015	(2 pages)
16 Aug 2015	TM01	Termination of appointment of Susan Gilbert as a director on 29 May 2015	(1 page)
16 Aug 2015	TM02	Termination of appointment of Susan Gilbert as a secretary on 29 May 2015	(1 page)
16 Aug 2015	TM01	Termination of appointment of Barry Culver as a director on 29 May 2015	(1 page)
08 Aug 2015	AD01	Registered office address changed from 2 Swan Court Lamport Northampton NN6 9EZ United Kingdom to Swan Court Lamport Northampton Northamptonshire NN6 9EZ on 8 August 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP to 2 Swan Court Lamport Northampton NN6 9EZ on 1 June 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 20,000	(5 pages)
15 Dec 2014	AA	Total exemption full accounts made up to 30 June 2014	(13 pages)
01 Oct 2014	CH03	Secretary's details changed for Susan Spiers on 31 August 2014	(1 page)
01 Oct 2014	CH01	Director's details changed for Susan Spiers on 31 August 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 20,000	(4 pages)
09 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(18 pages)
23 May 2013	AD01	Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 23 May 2013	(1 page)
08 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(13 pages)
05 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
31 May 2012	MAR	Re-registration of Memorandum and Articles	(18 pages)
31 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
31 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 May 2012	RR02	Re-registration from a public company to a private limited company	(3 pages)
22 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Full accounts made up to 30 June 2011	(11 pages)