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CAPITAL PROFESSIONAL LIMITED

Company number 07584487

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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)
01 Mar 2017 MR01 Registration of charge 075844870002, created on 28 February 2017
01 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
12 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 51,200,000
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Mr Matthew Charles Moore as a director on 31 July 2015
20 Jul 2015 TM01 Termination of appointment of Kevin Hugh Ronaldson as a director on 30 June 2015
02 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 37,200,002
29 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 14,000,002
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 14,000,002
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 6,000,002
01 Nov 2013 AA Full accounts made up to 31 December 2012
30 Oct 2013 AD01 Registered office address changed from Apex Plaza Apex Plaza, 4Th Floor, Block B Forbury Road Reading RG1 1AX England on 30 October 2013
17 Sep 2013 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 17 September 2013
22 Jul 2013 AD01 Registered office address changed from 4Th Floor Block B Apex Plaza Forbury Road Reading RG1 1AX on 22 July 2013
23 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
09 Apr 2013 TM01 Termination of appointment of Eyal Malinger as a director
09 Apr 2013 AP01 Appointment of Federico Alvarez Delmade as a director
15 Nov 2012 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 15 November 2012
13 Sep 2012 AP01 Appointment of Kevin Ronaldson as a director
03 Sep 2012 AP01 Appointment of Mr Jonathan James Whiticar as a director
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 1,850,002
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011