CAPCO UK HOLDINGS LIMITED

Company number 03157759

Date	Type	Description	View / Download
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2020	DS01	Application to strike the company off the register	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(5 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(2 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 2.500002	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 20/12/19	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2019	TM02	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Richard Charles Monro as a director on 18 October 2019	(1 page)
04 Nov 2019	AP03	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019	(2 pages)
01 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
23 Jul 2018	CH01	Director's details changed for Mr Richard Charles Monro on 29 June 2018	(2 pages)
23 Jul 2018	CH03	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for Mr Ian Jackson on 29 June 2018	(2 pages)
10 Jul 2018	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
05 Jul 2018	PSC05	Change of details for Sig Plc as a person with significant control on 29 June 2018	(2 pages)
05 Jul 2018	PSC05	Change of details for Sig European Holdings Limited as a person with significant control on 29 June 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL