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CAPITAL STEP HOLDINGS LIMITED

Company number 09959642

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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)
28 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 19.84
21 Feb 2019 AP01 Appointment of Mr Neil Johnson as a director on 1 February 2019
20 Feb 2019 PSC08 Notification of a person with significant control statement
20 Feb 2019 PSC07 Cessation of Jonathan Marc Schneider as a person with significant control on 1 February 2019
20 Feb 2019 PSC07 Cessation of Sean Alan Melnick as a person with significant control on 1 February 2019
20 Feb 2019 TM01 Termination of appointment of Sean Alan Melnick as a director on 1 February 2019
20 Feb 2019 AP01 Appointment of Mr Charles Cannon-Brookes as a director on 1 February 2019
20 Feb 2019 TM01 Termination of appointment of Jonathan Marc Schneider as a director on 1 February 2019
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 MR01 Registration of charge 099596420001, created on 16 March 2018
26 Feb 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
06 Feb 2018 PSC04 Change of details for Sean Alan Melnick as a person with significant control on 19 September 2017
07 Jun 2017 AA Unaudited abridged accounts made up to 31 January 2017
04 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-25
09 Sep 2016 AP01 Appointment of Mr Sean Alan Melnick as a director on 15 July 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 4.53
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6.802
03 Feb 2016 CH01 Director's details changed for Jonathan Marc Schneider on 31 January 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 6.802
23 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 6.666
21 Jan 2016 CH01 Director's details changed for Jonathan Mark Schneider on 19 January 2016
19 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-19
  • GBP 3.333