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CAPITAL TALENT BOX LIMITED

Company number 09422670

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages)
23 Jun 2023	AP01	Appointment of Mr Shawez Iftekhar Mir as a director on 28 June 2022	View PDF Appointment of Mr Shawez Iftekhar Mir as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off
19 Apr 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages)
31 Oct 2022	TM01	Termination of appointment of David Warnes as a director on 23 October 2022	View PDF Termination of appointment of David Warnes as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
12 Jul 2021	AP01	Appointment of Mr Phillip Kerle as a director on 12 July 2021	View PDF Appointment of Mr Phillip Kerle as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Rebecca Jayne Caldwell as a director on 25 March 2021	View PDF Termination of appointment of Rebecca Jayne Caldwell as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 July 2021	View PDF Current accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of David Warnes as a director on 9 October 2020	View PDF Appointment of David Warnes as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Rebecca Jayne Caldwell as a director on 9 October 2020	View PDF Appointment of Rebecca Jayne Caldwell as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2018	TM01	Termination of appointment of Garry Phillips as a director on 17 October 2018	View PDF Termination of appointment of Garry Phillips as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AP01	Appointment of Karen Redhead as a director on 18 October 2018	View PDF Appointment of Karen Redhead as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CAPITAL TALENT BOX LIMITED

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