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CAPITAL 1 LIMITED

Company number 09554638

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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)
17 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
22 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
26 Mar 2020 AP01 Appointment of Ms Giuseppina Pallone as a director on 26 March 2020
26 Mar 2020 TM01 Termination of appointment of Dario Rossi as a director on 26 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
18 Jul 2019 AP01 Appointment of Dario Rossi as a director on 1 July 2019
18 Jul 2019 TM01 Termination of appointment of Giuseppina Pallone as a director on 1 July 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Jan 2019 AP01 Appointment of Ms Giuseppina Pallone as a director on 1 January 2019
23 Jan 2019 TM01 Termination of appointment of Dario Rossi as a director on 1 January 2019
23 Jan 2019 PSC01 Notification of Giuseppina Pallone as a person with significant control on 1 January 2019
23 Jan 2019 PSC07 Cessation of Dario Rossi as a person with significant control on 1 January 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
21 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates