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CAPITAL FINANCE GROUP PLC

Company number 09220690

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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)
21 Nov 2024	PSC04	Change of details for Mr Patrizio Caringi as a person with significant control on 21 November 2024	View PDF Change of details for Mr Patrizio Caringi as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
16 Jun 2023	AP04	Appointment of Fides Consultancy Ltd as a secretary on 3 June 2023	View PDF Appointment of Fides Consultancy Ltd as a secretary on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AP01	Appointment of Mr Rolando Mauriello as a director on 30 December 2022	View PDF Appointment of Mr Rolando Mauriello as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AD01	Registered office address changed from 2nd Floor 33 Newman Street London W1T 1PY England to 16 Stirling Road Office 2C London W3 8DJ on 23 February 2023	View PDF Registered office address changed from 2nd Floor 33 Newman Street London W1T 1PY England to 16 Stirling Road Office 2C London W3 8DJ on 23 February 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	TM01	Termination of appointment of Gergana Atanasova Ivanova as a director on 30 December 2022	View PDF Termination of appointment of Gergana Atanasova Ivanova as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AD01	Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023	View PDF Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
26 Jul 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
26 Jul 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Jul 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Jul 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Jul 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AD01	Registered office address changed from 72 Spitfire Road Southam CV47 1AD England to 1/1a Telegraph Street London EC2R 7AR on 8 February 2022	View PDF Registered office address changed from 72 Spitfire Road Southam CV47 1AD England to 1/1a Telegraph Street London EC2R 7AR on 8 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2021	CH01	Director's details changed for Mr Patrizio Caringi on 1 May 2021	View PDF Director's details changed for Mr Patrizio Caringi on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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CAPITAL FINANCE GROUP PLC

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