CAPITALSTRUCTURE LTD

Company number 06035386

Date	Type	Description	View / Download
03 Aug 2018	PSC02	Notification of Cs Bidco Ltd as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2018	PSC02	Notification of Cs Bidco Ltd as a person with significant control on 8 July 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Jul 2018	AP01	Appointment of Mr Theodore Edward Niedermayer as a director on 8 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Christopher Vanhoy as a director on 3 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Adam Cohen as a director on 3 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Paul Ciasullo as a director on 3 July 2018	(1 page)
11 Jul 2018	AP03	Appointment of Mr Jonathan Prosser as a secretary on 8 July 2018	(2 pages)
11 Jul 2018	TM02	Termination of appointment of Minaxi Kesra as a secretary on 8 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Peter Anthony Evans as a director on 8 July 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
03 Oct 2016	TM01	Termination of appointment of Sarah Goodchild as a director on 23 September 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders	(11 pages)
18 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	(5 pages)
13 Jan 2016	SH19	Statement of capital on 13 January 2016 GBP 99,526	(4 pages)
13 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	(5 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & credited to a reserve 23/12/2015	(1 page)
17 Jun 2015	SH20	Statement by directors	(4 pages)
17 Jun 2015	SH19	Statement of capital on 17 June 2015 GBP 99,526	(4 pages)
17 Jun 2015	CAP-SS	Solvency statement dated 20/05/15	(4 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)