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CAPITAL LONDON PLC

Company number 09308516

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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)
29 Jan 2025	AA01	Current accounting period extended from 14 February 2025 to 30 June 2025	View PDF Current accounting period extended from 14 February 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Full accounts made up to 14 February 2024	View PDF Full accounts made up to 14 February 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
26 Jul 2024	CH01	Director's details changed for Mr Anthony Maurice Rajwan on 26 July 2024	View PDF Director's details changed for Mr Anthony Maurice Rajwan on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	AA01	Previous accounting period extended from 30 December 2023 to 14 February 2024	View PDF Previous accounting period extended from 30 December 2023 to 14 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP03	Appointment of Mr David Simon Levin as a secretary on 31 March 2024	View PDF Appointment of Mr David Simon Levin as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM02	Termination of appointment of Paul Filer as a secretary on 31 March 2024	View PDF Termination of appointment of Paul Filer as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Paul Andrew Filer as a director on 31 March 2024	View PDF Termination of appointment of Paul Andrew Filer as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 18 October 2023	View PDF Second filing of Confirmation Statement dated 18 October 2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023.	View PDF Confirmation statement made on 18 October 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023. - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 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
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
17 Mar 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 68 pages (68 pages)
17 Mar 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
17 Mar 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 9 pages (9 pages)
17 Mar 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 9 pages (9 pages)
17 Mar 2021	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)
17 Mar 2021	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)
18 Feb 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of the sum of £24870708 29/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalisation of the sum of £24870708 29/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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CAPITAL LONDON PLC

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