GAPCAP LIMITED

Company number 09080838

Date	Type	Description	View / Download
20 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
31 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(13 pages)
20 Jan 2020	MR01	Registration of charge 090808380006, created on 16 January 2020	(52 pages)
20 Jan 2020	MR01	Registration of charge 090808380005, created on 16 January 2020	(30 pages)
03 Jan 2020	PSC05	Change of details for King's Cross Capital Limited as a person with significant control on 18 December 2019	(2 pages)
02 Jan 2020	SH06	Cancellation of shares. Statement of capital on 13 December 2019 GBP 825.886	(4 pages)
02 Jan 2020	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to 1 Vicarage Lane London E15 4HF on 2 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr Mischa Solomon Kowall as a director on 18 December 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Ladislas Wladimir Marc Mysyrowicz as a director on 18 December 2019	(2 pages)
02 Jan 2020	AP02	Appointment of King's Cross Capital Limited as a director on 18 December 2019	(2 pages)
02 Jan 2020	PSC02	Notification of King's Cross Capital Limited as a person with significant control on 18 December 2019	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Adam Robert Wardle as a director on 18 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Ian John Forrest as a director on 18 December 2019	(1 page)
02 Jan 2020	PSC07	Cessation of Alexander John Mclean Fenton as a person with significant control on 18 December 2019	(1 page)
02 Jan 2020	SH03	Purchase of own shares.	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(6 pages)
25 Sep 2019	MR01	Registration of charge 090808380004, created on 13 September 2019	(50 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(6 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(6 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 825.83	(3 pages)
02 Oct 2018	CH01	Director's details changed for Mr Alexander John Mclean Fenton on 28 September 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(6 pages)
01 Jun 2018	AD01	Registered office address changed from Unit 318 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 22 Great James Street London WC1N 3ES on 1 June 2018	(1 page)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)

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