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GAPCAP LIMITED

Company number 09080838

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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)
09 Jan 2025	AD01	Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 9 January 2025	View PDF Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 9 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Sep 2024	MR04	Satisfaction of charge 090808380007 in full	View PDF Satisfaction of charge 090808380007 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR01	Registration of charge 090808380008, created on 5 August 2024	View PDF Registration of charge 090808380008, created on 5 August 2024 - link opens in a new window - 59 pages (59 pages)
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2020	TM01	Termination of appointment of Kristina Marie Oliver as a director on 2 October 2020	View PDF Termination of appointment of Kristina Marie Oliver as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Miss Kristina Marie Oliver as a director on 18 September 2020	View PDF Appointment of Miss Kristina Marie Oliver as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Alexander John Mclean Fenton as a director on 18 September 2020	View PDF Termination of appointment of Alexander John Mclean Fenton as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Apr 2020	TM01	Termination of appointment of Mischa Solomon Kowall as a director on 22 April 2020	View PDF Termination of appointment of Mischa Solomon Kowall as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	MR01	Registration of charge 090808380007, created on 16 March 2020	View PDF Registration of charge 090808380007, created on 16 March 2020 - link opens in a new window - 40 pages (40 pages)
17 Mar 2020	MR04	Satisfaction of charge 090808380001 in full	View PDF Satisfaction of charge 090808380001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 090808380004 in full	View PDF Satisfaction of charge 090808380004 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 090808380005 in full	View PDF Satisfaction of charge 090808380005 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR04	Satisfaction of charge 090808380006 in full	View PDF Satisfaction of charge 090808380006 in full - link opens in a new window - 1 page (1 page)
13 Mar 2020	MR04	Satisfaction of charge 090808380003 in full	View PDF Satisfaction of charge 090808380003 in full - link opens in a new window - 1 page (1 page)

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