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CAPITAL FUTURES EXECUTIVE SEARCH LTD.

Company number 09289501

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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)
31 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Dec 2024 TM01 Termination of appointment of Wayne Joseph Starritt as a director on 20 September 2024
03 Oct 2024 TM01 Termination of appointment of a director
12 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2024
27 Jun 2024 AP01 Appointment of Mr Mauli Millinda De Alwis Sugunasingha as a director on 26 June 2024
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24
11 Dec 2023 TM01 Termination of appointment of Christine Sheila Cooke as a director on 12 May 2023
01 Nov 2023 TM01 Termination of appointment of Chris Cooke as a director on 24 May 2021
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 100.0000
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jun 2023 RP04AP01 Second filing for the appointment of Mr Wayne Joseph Starritt as a director
17 May 2023 AP01 Appointment of Mr Wayne Joseph Sterritt as a director on 12 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 06/06/2023.
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 31 October 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/01/2023
08 Aug 2022 PSC04 Change of details for Ms Christine Sheila Cooke as a person with significant control on 8 August 2022
17 May 2022 SH02 Sub-division of shares on 10 May 2022
17 May 2022 SH02 Sub-division of shares on 10 May 2022
17 May 2022 SH02 Sub-division of shares on 10 May 2022
09 May 2022 SH02 Sub-division of shares on 28 April 2022
04 May 2022 SH02 Sub-division of shares on 25 April 2022
13 Apr 2022 AP01 Appointment of Mr Christopher Cooke as a director on 24 May 2021