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CAPTIFY TECHNOLOGIES LTD

Company number 07620174

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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)
22 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
04 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 195.33
14 Sep 2018 SH08 Change of share class name or designation
10 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 06/07/2018
03 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 AP01 Appointment of Thomas Sydney Rogers as a director on 1 February 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/09/2018
06 Jul 2018 CS01 Confirmation statement made on 3 May 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 194.78
06 Jul 2018 PSC02 Notification of Smedvig Capital Xii Lp as a person with significant control on 15 May 2018
06 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 6 July 2018
21 May 2018 AA Group of companies' accounts made up to 31 March 2017
11 Apr 2018 TM01 Termination of appointment of Sean Stephen King as a director on 9 March 2018
11 Apr 2018 TM01 Termination of appointment of Vincent Potier as a director on 6 March 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 132.85
08 Sep 2017 MR04 Satisfaction of charge 076201740002 in full
29 Aug 2017 MR01 Registration of charge 076201740003, created on 28 August 2017
25 May 2017 MR04 Satisfaction of charge 076201740001 in full
24 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 May 2017 AA Full accounts made up to 31 March 2016
11 Oct 2016 MR01 Registration of charge 076201740002, created on 7 October 2016
31 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 191.7
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19