CAPITAL PROFESSIONAL LIMITED

Company number 07584487

Date	Type	Description	View / Download
26 Aug 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
10 Aug 2021	AP01	Appointment of Ian James Balgarnie as a director on 9 August 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mr Gordon Kerr as a director on 20 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mrs Rachel Louise Lines as a director on 20 April 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 075844870003 in full	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 075844870004 in full	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 075844870005 in full	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 075844870006 in full	(1 page)
26 Feb 2021	MR01	Registration of charge 075844870007, created on 25 February 2021	(56 pages)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(5 pages)
07 Sep 2020	AP01	Appointment of Ms Felice Rea as a director on 6 August 2020	(2 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
22 Jul 2020	PSC02	Notification of Cpl Bidco Limited as a person with significant control on 1 July 2017	(2 pages)
22 Jul 2020	PSC07	Cessation of Cpl Bidco as a person with significant control on 1 July 2017	(1 page)
22 Jul 2020	PSC05	Change of details for a person with significant control	(2 pages)
16 Jun 2020	MR01	Registration of charge 075844870006, created on 15 June 2020	(59 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 62,241,456	(3 pages)
07 May 2020	MR04	Satisfaction of charge 075844870005 in part	(1 page)
07 May 2020	MR04	Satisfaction of charge 075844870004 in part	(1 page)
07 May 2020	MR04	Satisfaction of charge 075844870003 in part	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 62,241,455	(3 pages)
23 Dec 2019	MR01	Registration of charge 075844870005, created on 23 December 2019	(54 pages)
12 Nov 2019	AD01	Registered office address changed from 6th Floor Reading Bridge House Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 12 November 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)

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