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CAPITALCLIMB LIMITED

Company number 04098819

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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)
15 Dec 2017 TM01 Termination of appointment of Simon Anthony Briggs as a director on 1 December 2017
15 Dec 2017 TM02 Termination of appointment of Caroline Jane Briggs as a secretary on 1 December 2017
15 Dec 2017 TM01 Termination of appointment of Kim Eivind Krohn as a director on 1 December 2017
15 Dec 2017 PSC02 Notification of Church Square Partners Limited as a person with significant control on 1 December 2017
15 Dec 2017 AP01 Appointment of Mr Roger Graham Walters as a director on 1 November 2017
06 Dec 2017 MR01 Registration of charge 040988190015, created on 1 December 2017
05 Dec 2017 MR01 Registration of charge 040988190013, created on 1 December 2017
05 Dec 2017 MR01 Registration of charge 040988190014, created on 1 December 2017
04 Dec 2017 MR04 Satisfaction of charge 040988190011 in full
04 Dec 2017 MR04 Satisfaction of charge 040988190012 in full
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
07 Nov 2017 MR04 Satisfaction of charge 040988190010 in full
03 Aug 2017 AA Accounts for a small company made up to 31 March 2017
24 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 30/10/2016
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Nov 2016 CS01 30/10/16 Statement of Capital gbp 1.33
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 24/07/2017.
17 Dec 2015 MR01 Registration of charge 040988190012, created on 14 December 2015
12 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 133
23 Sep 2015 AP01 Appointment of Mr Kim Elvind Krohn as a director on 23 August 2015
23 Sep 2015 AA Accounts for a small company made up to 31 March 2015
22 Jan 2015 MR04 Satisfaction of charge 040988190008 in full
22 Jan 2015 MR04 Satisfaction of charge 6 in full
22 Jan 2015 MR04 Satisfaction of charge 5 in full
22 Jan 2015 MR04 Satisfaction of charge 7 in full
22 Jan 2015 MR04 Satisfaction of charge 040988190009 in full