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CAPSTONE TRADING GROUP LTD

Company number 08559484

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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)
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 PSC01 Notification of Ionut Robert Bolozan as a person with significant control on 8 November 2021
14 Dec 2021 TM01 Termination of appointment of Catalin Stefan Ivan as a director on 1 December 2021
14 Dec 2021 AP01 Appointment of Ionut Robert Bolozan as a director on 1 December 2021
14 Dec 2021 PSC07 Cessation of George Laurentiu Mihalcea as a person with significant control on 7 November 2021
14 Dec 2021 TM01 Termination of appointment of George Laurentiu Mihalcea as a director on 8 November 2021
31 Aug 2021 AP01 Appointment of Mr Catalin Stefan Ivan as a director on 31 August 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
22 Jul 2021 CH01 Director's details changed for Mr George Laurentiu Mihalcea on 22 July 2021
22 Jul 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N17GU England to 20-22 Wenlock Road London N17GU on 22 July 2021
22 Jul 2021 AD01 Registered office address changed from 13 Brewery Close Wembley HA0 2XA England to 20-22 Wenlock Road London N17GU on 22 July 2021
21 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
22 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
19 Mar 2021 AD01 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 13 Brewery Close Wembley HA0 2XA on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Geoffrey John Alleyne as a director on 19 March 2021
19 Mar 2021 AP01 Appointment of Mr George Laurentiu Mihalcea as a director on 19 March 2021
19 Mar 2021 PSC07 Cessation of Geoffrey John Alleyne as a person with significant control on 19 March 2021
19 Mar 2021 PSC01 Notification of George Laurentiu Mihalcea as a person with significant control on 19 March 2021
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
02 Nov 2020 PSC01 Notification of Geoffrey John Alleyne as a person with significant control on 28 October 2020
02 Nov 2020 TM01 Termination of appointment of Sergey Sprinchan as a director on 28 October 2020
02 Nov 2020 PSC07 Cessation of Nicolai Rogozenco as a person with significant control on 28 October 2020
02 Nov 2020 AP01 Appointment of Mr Geoffrey John Alleyne as a director on 28 October 2020