Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

44 CAPITAL NEWCO LIMITED

Company number 05518940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2015 SH19 Statement of capital on 26 June 2015
  • GBP 640.62
20 May 2015 SH20 Statement by Directors
20 May 2015 CAP-SS Solvency Statement dated 30/04/15
20 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 30/04/2015
09 Jan 2015 TM01 Termination of appointment of Paul Rowland Crooke as a director on 15 December 2014
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 64,062
18 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
23 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Robert Michael Haddock on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Richard James Hartley Haddock on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Paul Rowland Crooke on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Jonathan Michael Crooke on 26 July 2010
02 Aug 2010 CH03 Secretary's details changed for Mr Jonathan Michael Crooke on 26 July 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
28 Jul 2008 363a Return made up to 26/07/08; full list of members
28 Jul 2008 288c Director's change of particulars / richard haddock / 25/07/2008