CAPITOL WAY ESTATE NO. 1 LIMITED

Company number 08484501

Date	Type	Description	View / Download
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	(3 pages)
04 Jul 2023	CH01	Director's details changed for Mr Mark Anthony Evans on 26 June 2023	(2 pages)
29 Jun 2023	PSC05	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	(3 pages)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	(3 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
08 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
18 Feb 2021	TM01	Termination of appointment of Andrew Stewart Carter as a director on 15 February 2021	(1 page)
16 Feb 2021	AP01	Appointment of Mr Mark Anthony Evans as a director on 10 February 2021	(2 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
01 Jul 2020	AP01	Appointment of Mr Andrew Hunt as a director on 1 July 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
13 Feb 2020	TM01	Termination of appointment of Gareth Richard Stewart Dickinson as a director on 10 February 2020	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Paragraph 42(2)(b) companies act any retriction on the authorised share capital, 47(3)(b) authority matters giving rise to acutual potential conflict 15/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
23 May 2019	CH01	Director's details changed for Mr Andrew Stewart Carter on 22 May 2019	(2 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)