- Company Overview for CAPSULE EVENTS LIMITED (07141145)
- Filing history for CAPSULE EVENTS LIMITED (07141145)
- People for CAPSULE EVENTS LIMITED (07141145)
- More for CAPSULE EVENTS LIMITED (07141145)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | AP01 | Appointment of Mr Patrick Francis Denys Moran as a director on 1 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Shamrez Marawat as a director on 1 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Paul Williams as a director on 1 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Ms Kirsty Jennings as a director on 1 July 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 04 Jan 2024 | TM01 | Termination of appointment of Anna Elizabeth Russell as a director on 4 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Georgina Crane as a director on 4 January 2024 | |
| 20 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 26 Oct 2023 | PSC01 | Notification of Lisa Meyer as a person with significant control on 25 October 2023 | |
| 26 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 26 October 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 13 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 24 May 2021 | AP01 | Appointment of Dr Lina Khatib as a director on 18 March 2021 | |
| 21 May 2021 | AP01 | Appointment of Ms Pippa Moore as a director on 18 March 2021 | |
| 21 May 2021 | AP01 | Appointment of Mr Benedict Fisher as a director on 18 March 2021 | |
| 20 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 20 Mar 2021 | MA | Memorandum and Articles of Association | |
| 07 Mar 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 30 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 18 May 2020 | TM01 | Termination of appointment of Deborah Ann Kermode as a director on 18 December 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
| 19 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Mr Stuart James Rogers on 1 November 2019 |