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CAPSTONE SERVICE DELIVERY LIMITED

Company number 05554381

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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)
18 Feb 2020	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)
03 Dec 2019	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)
21 Nov 2019	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 - 4 pages (4 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 76.00	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 76.00 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 51.00	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 27.00	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 27.00 - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Apr 2018	PSC04	Change of details for Mr Nicholas Jonathan Davies as a person with significant control on 26 February 2018	View PDF Change of details for Mr Nicholas Jonathan Davies as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	PSC01	Notification of Desmond Lynagh as a person with significant control on 26 February 2018	View PDF Notification of Desmond Lynagh as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP03	Appointment of Andrea Lynagh as a secretary on 26 February 2018	View PDF Appointment of Andrea Lynagh as a secretary on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mr Desmond Lynagh as a director on 26 February 2018	View PDF Appointment of Mr Desmond Lynagh as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-22 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	PSC01	Notification of Nicholas Jonathan Davies as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Jonathan Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	View PDF Withdrawal of a person with significant control statement on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	CH01	Director's details changed for Mr Nicholas Jonathan Davies on 19 April 2016	View PDF Director's details changed for Mr Nicholas Jonathan Davies on 19 April 2016 - link opens in a new window - 2 pages (2 pages)

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