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CAP-ONE HOLDINGS LTD

Company number 09881878

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2017	TM02	Termination of appointment of Frans Timmermans as a secretary on 28 February 2017	View PDF Termination of appointment of Frans Timmermans as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	TM01	Termination of appointment of Thomas Ole Kristensen as a director on 11 April 2016	View PDF Termination of appointment of Thomas Ole Kristensen as a director on 11 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Matthew Miles Kent as a director on 11 April 2016	View PDF Appointment of Mr Matthew Miles Kent as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Mark Hutchings as a director on 11 April 2016	View PDF Appointment of Mr Mark Hutchings as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Mr Thomas Ole Kristensen as a director on 23 February 2016	View PDF Appointment of Mr Thomas Ole Kristensen as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM01	Termination of appointment of Stephen Everhard as a director on 23 February 2016	View PDF Termination of appointment of Stephen Everhard as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AP03	Appointment of Mr Frans Timmermans as a secretary on 23 February 2016	View PDF Appointment of Mr Frans Timmermans as a secretary on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from 3 the Edge Mount Harry Road Sevenoaks TN13 3JN England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 24 February 2016	View PDF Registered office address changed from 3 the Edge Mount Harry Road Sevenoaks TN13 3JN England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 24 February 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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