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CAPITAL LAW LIMITED

Company number 05841213

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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)
24 Dec 2024	PSC02	Notification of Capital Law Holdings Limited as a person with significant control on 29 November 2024	View PDF Notification of Capital Law Holdings Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC07	Cessation of Christopher Perry Nott as a person with significant control on 29 November 2024	View PDF Cessation of Christopher Perry Nott as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	PSC07	Cessation of Elin Mari Pinnell as a person with significant control on 29 November 2024	View PDF Cessation of Elin Mari Pinnell as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	PSC07	Cessation of Duncan John Gillies Macintosh as a person with significant control on 29 November 2024	View PDF Cessation of Duncan John Gillies Macintosh as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	TM01	Termination of appointment of Duncan John Gillies Macintosh as a director on 29 November 2024	View PDF Termination of appointment of Duncan John Gillies Macintosh as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 GBP 151,984.00	View PDF Cancellation of shares. Statement of capital on 28 May 2024 GBP 151,984.00 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 May 2024	MR04	Satisfaction of charge 058412130002 in full	View PDF Satisfaction of charge 058412130002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 43 pages (43 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 152,034	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 152,034 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 151,834	View PDF Statement of capital on 19 April 2023 GBP 151,834 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 05/04/23	View PDF Solvency Statement dated 05/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 05/04/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 05/04/2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 151,834	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 151,834 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	SH06	Cancellation of shares. Statement of capital on 7 December 2022 GBP 151,474.00	View PDF Cancellation of shares. Statement of capital on 7 December 2022 GBP 151,474.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH06	Cancellation of shares. Statement of capital on 14 December 2021 GBP 151,659.00	View PDF Cancellation of shares. Statement of capital on 14 December 2021 GBP 151,659.00 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 39 pages (39 pages)
19 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 6 pages (6 pages)

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CAPITAL LAW LIMITED

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