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CAPTIVATE GROUP LIMITED

Company number 04332471

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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)
20 Aug 2018	AP01	Appointment of Mr Andrew James Southcott as a director on 7 August 2018	View PDF Appointment of Mr Andrew James Southcott as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
11 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	View PDF Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 31 May 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2016	TM01	Termination of appointment of Sean Lee Roberts as a director on 30 April 2016	View PDF Termination of appointment of Sean Lee Roberts as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	CH01	Director's details changed for Miss Chloe Jayne Ellis on 1 January 2016	View PDF Director's details changed for Miss Chloe Jayne Ellis on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH03	Secretary's details changed for Mr Paul Oliver Seligman on 1 January 2016	View PDF Secretary's details changed for Mr Paul Oliver Seligman on 1 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH01	Director's details changed for Mr Paul Oliver Seligman on 1 January 2016	View PDF Director's details changed for Mr Paul Oliver Seligman on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Christopher Paul Sweetland on 1 January 2016	View PDF Director's details changed for Mr Christopher Paul Sweetland on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Sean Lee Roberts on 1 January 2016	View PDF Director's details changed for Mr Sean Lee Roberts on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
02 Jul 2015	CERTNM	Company name changed communicator one LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	View PDF Company name changed communicator one LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP01	Appointment of Mr Laurence Mellman as a director on 24 April 2015	View PDF Appointment of Mr Laurence Mellman as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	TM01	Termination of appointment of Jonathan Neil Eggar as a director on 24 April 2015	View PDF Termination of appointment of Jonathan Neil Eggar as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
12 Jul 2013	CH01	Director's details changed for Mr Paul Oliver Seligman on 12 July 2013	View PDF Director's details changed for Mr Paul Oliver Seligman on 12 July 2013 - link opens in a new window - 2 pages (2 pages)

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CAPTIVATE GROUP LIMITED

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