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KAPTURE 8 LIMITED

Company number 09958694

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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)
03 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 2 August 2023	View PDF Liquidators' statement of receipts and payments to 2 August 2023 - link opens in a new window - 15 pages (15 pages)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 2 August 2022	View PDF Liquidators' statement of receipts and payments to 2 August 2022 - link opens in a new window - 14 pages (14 pages)
17 Aug 2021	AD01	Registered office address changed from 5 Thurlstone Drive Penn Wolverhampton WV4 5QL United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 17 August 2021	View PDF Registered office address changed from 5 Thurlstone Drive Penn Wolverhampton WV4 5QL United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03 - link opens in a new window - 1 page (1 page)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2021	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)
29 Oct 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2019	TM01	Termination of appointment of David Lachlan Maclean as a director on 6 September 2019	View PDF Termination of appointment of David Lachlan Maclean as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 27/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Dec 2016	SH02	Sub-division of shares on 27 October 2016	View PDF Sub-division of shares on 27 October 2016 - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 137	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 137 - link opens in a new window - 8 pages (8 pages)
30 Nov 2016	AP01	Appointment of Mr David Lachlan Maclean as a director on 27 October 2016	View PDF Appointment of Mr David Lachlan Maclean as a director on 27 October 2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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KAPTURE 8 LIMITED

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