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CAPITAL-B LTD

Company number 09386832

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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)
15 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
27 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
24 Feb 2020 PSC04 Change of details for Ms Charlotte Grundman as a person with significant control on 13 February 2020
30 Dec 2019 SH02 Statement of capital on 27 September 2019
  • GBP 6.0
11 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2019
  • GBP 40,006.0
29 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2019
  • GBP 40,006.00
26 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 January 2018
  • GBP 40,006.00
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2019 and on 11/12/2019.
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 20,006
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 6
17 Apr 2018 SH02 Sub-division of shares on 1 March 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 SH10 Particulars of variation of rights attached to shares