Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AP03 |
Appointment of Jason Steven Frank as a secretary on 26 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Capital One (9th & 10th Floor) 1 Old Street Yard White Collar Factory London EC1Y 8AF on 28 August 2024
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26 Jun 2024 |
AP01 |
Appointment of David Michael Bann as a director on 28 May 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Muhammad Ziauddin Yusuf as a director on 28 May 2024
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06 Apr 2024 |
AA |
Group of companies' accounts made up to 29 April 2023
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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16 Oct 2023 |
PSC02 |
Notification of Capital One Financial Corporation as a person with significant control on 31 May 2023
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16 Oct 2023 |
PSC07 |
Cessation of Muhammad Ziauddin Yusuf as a person with significant control on 31 May 2023
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16 Oct 2023 |
PSC07 |
Cessation of Alexander Frank Macdonald as a person with significant control on 31 May 2023
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12 Oct 2023 |
AP01 |
Appointment of Mrs Lauren Stephanie Liss as a director on 31 May 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Kaveh Atrak as a director on 31 May 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Alexander Frank Macdonald as a director on 31 May 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Muhammad Sirajuddin Yusuf as a secretary on 31 May 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Jamie Scott Caring as a director on 31 May 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Matthew Charles Knise as a director on 31 May 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 29 April 2022
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