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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)
30 Jan 2019 AA Accounts for a small company made up to 30 April 2018
18 Jul 2018 TM01 Termination of appointment of David Richard Williams as a director on 1 March 2018
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
21 Jun 2018 AP01 Appointment of Mr David Williams as a director on 1 March 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 150,003.00
  • ANNOTATION Replacement a replacement SH01 was registered on 09/03/2020 as it was not properly delivered.
05 Mar 2018 MR01 Registration of charge 058412130001, created on 28 February 2018
19 Feb 2018 AA01 Current accounting period shortened from 30 June 2018 to 30 April 2018
19 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
26 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 3
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
01 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Mar 2016 CH04 Secretary's details changed for Capital Law & People Limited on 4 March 2016
17 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
15 Jun 2015 CH04 Secretary's details changed for Capital Law Secretaries Limited on 6 June 2015
08 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Feb 2013 CH01 Director's details changed for Mr Duncan John Gillies Macintosh on 13 February 2013
05 Feb 2013 CH01 Director's details changed for Elin Mari Pinnell on 5 February 2013
05 Feb 2013 CH01 Director's details changed for Christopher Perry Nott on 5 February 2013