CAPITAL PROFESSIONAL LIMITED

Company number 07584487

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
24 Jun 2019	AD01	Registered office address changed from 6th Floor Reading Bridge George Street Reading RG1 8LS to 6th Floor Reading Bridge House Reading RG1 8LS on 24 June 2019	(1 page)
14 Jun 2019	CH01	Director's details changed for Mr Nigel Stockton on 1 June 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(5 pages)
08 Feb 2019	MR04	Satisfaction of charge 075844870002 in full	(1 page)
08 Feb 2019	MR04	Satisfaction of charge 075844870001 in full	(1 page)
17 Dec 2018	MR01	Registration of charge 075844870004, created on 4 December 2018	(56 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
09 May 2018	TM01	Termination of appointment of Jonathan James Whiticar as a director on 9 May 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Dennis Hilkens as a director on 26 February 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Grenville Turner as a director on 26 February 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Alison Endemano as a director on 26 February 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Federico Alvarez Delmade as a director on 26 February 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(5 pages)
11 Apr 2018	PSC02	Notification of Cpl Bidco as a person with significant control on 1 July 2017	(2 pages)
11 Apr 2018	PSC07	Cessation of Oaktree Capital Group Llc as a person with significant control on 1 July 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Dennis Hilkens as a director on 31 August 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Ms Alison Endemano as a director on 31 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Justin Bickle as a director on 14 August 2017	(1 page)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 26/07/2017	(14 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
28 Jul 2017	MR01	Registration of charge 075844870003, created on 28 July 2017	(16 pages)
27 Jun 2017	TM01	Termination of appointment of Mario Adario as a director on 27 June 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
01 Mar 2017	MR01	Registration of charge 075844870001, created on 28 February 2017	(15 pages)

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