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CAPITAL ONE HOLDINGS LIMITED

Company number 03861423

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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 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 May 2022	SH19	Statement of capital on 16 May 2022 GBP 1.00	View PDF Statement of capital on 16 May 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2022	CAP-SS	Solvency Statement dated 13/05/22	View PDF Solvency Statement dated 13/05/22 - link opens in a new window - 1 page (1 page)
16 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 337,913,251	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 337,913,251 - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CH01	Director's details changed for Mr Robert William Harding on 27 April 2022	View PDF Director's details changed for Mr Robert William Harding on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
28 Jun 2021	CH01	Director's details changed for James Solomon Aron on 17 June 2021	View PDF Director's details changed for James Solomon Aron on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of James Solomon Aron as a director on 18 May 2021	View PDF Appointment of James Solomon Aron as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Jeremy Robert Penzer as a director on 10 May 2021	View PDF Termination of appointment of Jeremy Robert Penzer as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Sep 2020	TM02	Termination of appointment of Rupert John Macinnes as a secretary on 13 August 2020	View PDF Termination of appointment of Rupert John Macinnes as a secretary on 13 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP01	Appointment of Mr Jeremy Robert Penzer as a director on 6 August 2020	View PDF Appointment of Mr Jeremy Robert Penzer as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Richard John Rolls as a director on 26 June 2020	View PDF Termination of appointment of Richard John Rolls as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CH01	Director's details changed for Mr Robert Williiam Harding on 30 September 2019	View PDF Director's details changed for Mr Robert Williiam Harding on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AP01	Appointment of Richard John Rolls as a director on 14 January 2019	View PDF Appointment of Richard John Rolls as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)

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