CAPITAL HOLDER

Company number 08866888

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
17 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
06 Jul 2022	TM01	Termination of appointment of Burkhard Johann Haslwanter as a director on 31 December 2021	(1 page)
06 Jul 2022	PSC07	Cessation of Burkhard Johann Haslwanter as a person with significant control on 31 December 2021	(1 page)
06 Jul 2022	PSC01	Notification of David John Hillberg as a person with significant control on 2 January 2022	(2 pages)
06 Jul 2022	AP01	Appointment of David John Hillberg as a director on 2 January 2022	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(3 pages)
27 Mar 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
06 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(4 pages)
03 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2016	AR01	Annual return made up to 29 January 2016 no member list	(2 pages)
01 May 2016	TM01	Termination of appointment of Rene De La Porte as a director on 29 January 2016	(1 page)
01 May 2016	AP01	Appointment of Burkhard Johann Haslwanter as a director on 29 January 2016	(2 pages)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2015	AR01	Annual return made up to 29 January 2015 no member list	(2 pages)
29 Mar 2014	AP01	Appointment of Rene De La Porte as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Rene De La Porte as a director	(1 page)
29 Jan 2014	NEWINC	Incorporation	(29 pages)