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CAPSTONE FINANCIAL MANAGEMENT LTD

Company number 09225559

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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)
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 SH02 Sub-division of shares on 29 August 2019
26 Sep 2019 AP01 Appointment of Mr Andrew James Williamson as a director on 23 September 2019
26 Sep 2019 AP01 Appointment of Mr Daniel Healey as a director on 23 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 29/08/2019
20 Sep 2019 SH08 Change of share class name or designation
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
06 Jun 2019 MR04 Satisfaction of charge 092255590001 in full
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CH01 Director's details changed for Miss Sarah Louise Guest on 6 August 2018
06 Aug 2018 PSC04 Change of details for Miss Sarah Louise Guest as a person with significant control on 6 August 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
02 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 TM01 Termination of appointment of Andrew James Williamson as a director on 9 September 2016
07 Sep 2016 SH08 Change of share class name or designation
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2016 MR01 Registration of charge 092255590001, created on 15 July 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
24 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted