CAPITAL UK CONSULTANTS LTD

Company number 08652547

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
12 Jun 2019	PSC04	Change of details for Mina Asaad Ibrahim Mikhael as a person with significant control on 10 June 2019	(2 pages)
12 Jun 2019	PSC01	Notification of Abhijeet Chakraborty as a person with significant control on 10 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Abhijeet Chakraborty as a director on 1 June 2019	(2 pages)
25 Oct 2018	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 25 October 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
16 Oct 2018	PSC01	Notification of Mina Asaad Ibrahim Mikhael as a person with significant control on 16 October 2018	(2 pages)
16 Oct 2018	PSC07	Cessation of Abhijeet Chakraborty as a person with significant control on 16 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Mina Asaad Ibrahim Mikhael as a director on 16 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Abhijeet Chakraborty as a director on 16 October 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(3 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
25 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
24 Nov 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(3 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
16 Apr 2015	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 16 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(3 pages)
16 Dec 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(3 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(3 pages)
15 Aug 2013	NEWINC	Incorporation	(25 pages)

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