CAPITALTRACK LIMITED

Company number 03899448

Date	Type	Description	View / Download
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
09 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
13 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
01 Apr 2019	AP03	Appointment of Mr Jonathan Michael Bloch as a secretary on 21 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Ms Sarah Elizabeth Stewart as a director on 21 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Michael Stephen Kaufman as a director on 21 March 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(7 pages)
23 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
20 Oct 2017	PSC02	Notification of Information Publishing Plc as a person with significant control on 10 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Jonathan Michael Bloch as a director on 10 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Michael Stephen Kaufman as a director on 10 October 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Rory Ian St John Webster as a person with significant control on 10 October 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from 5 Highgate Road Kentish Town London NW5 1JY United Kingdom to 5 Highgate Road Kentish Town London NW5 1JY on 20 October 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU United Kingdom to 5 Highgate Road Kentish Town London NW5 1JY on 20 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Peter Laugharne Griffith-Jones as a director on 10 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of James Adam Lawrence Wethered as a director on 10 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Rory St John Webster as a secretary on 10 October 2017	(1 page)
20 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2017	PSC04	Change of details for Mr Rory Ian St John Webster as a person with significant control on 15 September 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 1 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU England to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 12 September 2017	(1 page)
08 Aug 2017	PSC04	Change of details for Mr Rory Ian St John Webster as a person with significant control on 7 August 2017	(2 pages)

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