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CAPITALSTRUCTURE LTD

Company number 06035386

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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)
14 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
01 Nov 2023 AP01 Appointment of Mr. Simon John Adamson as a director on 31 October 2023
01 Nov 2023 AP01 Appointment of Mr. Wojciech Bartosz Nakielski as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of David John Wharrier as a director on 31 October 2023
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
02 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
22 Apr 2021 AP01 Appointment of Mr. Mark Joseph Murphy as a director on 20 April 2021
14 Apr 2021 TM01 Termination of appointment of David Lawrence Samuel as a director on 7 April 2021
01 Feb 2021 TM01 Termination of appointment of Minaxi Kesra as a director on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr. David John Wharrier as a director on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Peter Anthony Evans as a director on 31 January 2021
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
20 Dec 2019 AUD Auditor's resignation
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
12 Apr 2019 AD01 Registered office address changed from C/O Duke House 32 - 38 Dukes Place London EC3A 7LP to 30 North Colonnade London E14 5GN on 12 April 2019
13 Feb 2019 AP01 Appointment of Mr. David Lawrence Samuel as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Theodore Edward Niedermayer as a director on 12 February 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 PSC02 Notification of Cs Bidco Ltd as a person with significant control on 6 April 2016