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CAPIO UK LIMITED

Company number 06275667

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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)
21 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
08 May 2024 AA Full accounts made up to 30 June 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
06 Nov 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
15 Mar 2023 AA Full accounts made up to 30 June 2022
23 Jan 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
22 Dec 2022 PSC07 Cessation of Capio Ab (Publ) as a person with significant control on 22 November 2022
15 Dec 2022 PSC02 Notification of Ramsay Generale De Sante as a person with significant control on 22 November 2022
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
28 Mar 2022 AA Full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
13 Jul 2021 CH01 Director's details changed for Mr Bo Marcus Nord on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Bo Marcus Nord on 13 July 2021
08 Jul 2021 AP01 Appointment of Mr Nils Henrik Wilhelm Brehmer as a director on 1 June 2021
08 Jul 2021 TM01 Termination of appointment of Anna Britta Maria Wallgren as a director on 1 June 2021
09 Apr 2021 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 9 April 2021
25 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
01 Oct 2020 AA Full accounts made up to 30 June 2020
18 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
18 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
30 May 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 TM01 Termination of appointment of Thomas Fredrik Berglund as a director on 1 December 2018
14 Feb 2019 TM01 Termination of appointment of Hans Olof Gluckman Bengtsson as a director on 1 December 2018
14 Feb 2019 AP01 Appointment of Mr Bo Marcus Nord as a director on 1 December 2018