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CAPITAL 1 LIMITED

Company number 09554638

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Accounts Capital Charges

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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)
05 Dec 2016	TM01	Termination of appointment of Giuseppina Pallone as a director on 1 May 2016	View PDF Termination of appointment of Giuseppina Pallone as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Dario Rossi as a director on 1 May 2016	View PDF Appointment of Dario Rossi as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AD01	Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 August 2016	View PDF Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 August 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CH01	Director's details changed for Mrs Guiseppina Pallone on 22 April 2015	View PDF Director's details changed for Mrs Guiseppina Pallone on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AD01	Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon London CR0 3JP England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 12 August 2015	View PDF Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon London CR0 3JP England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 12 August 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 1	View PDF Incorporation Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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