CAPITALPUNK LIMITED

Company number 09146044

Date	Type	Description	View / Download
15 Sep 2017	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
04 Sep 2017	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Regina House Finchley Road London NW3 5JS on 4 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 30 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of William Kenneth Procter as a director on 30 August 2017	(1 page)
04 Sep 2017	AP03	Appointment of Mrs Sacha Gayer as a secretary on 30 August 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Paul Hallam as a secretary on 30 August 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Darren Andrew Gayer as a director on 30 August 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
16 Sep 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher charles mcgill	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 16/09/2016 as it is factually inaccurate	(10 pages)

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