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CAPITAL VINCENT LTD

Company number 07492669

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 TM02 Termination of appointment of Nicholas Spice as a secretary on 1 August 2024
21 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
24 Oct 2022 MR04 Satisfaction of charge 074926690002 in full
20 Oct 2022 MR01 Registration of charge 074926690005, created on 14 October 2022
20 Oct 2022 MR01 Registration of charge 074926690006, created on 18 October 2022
17 Oct 2022 MR04 Satisfaction of charge 074926690001 in full
17 Oct 2022 MR04 Satisfaction of charge 074926690003 in full
17 Oct 2022 MR04 Satisfaction of charge 074926690004 in full
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jul 2018 MR01 Registration of charge 074926690004, created on 10 July 2018
06 Jul 2018 MR01 Registration of charge 074926690003, created on 5 July 2018
06 Jul 2018 MR01 Registration of charge 074926690002, created on 5 July 2018