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CAPITAO-SMITH LIMITED

Company number 10170458

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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)
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
06 Dec 2023 AD01 Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to 90 Orangetip Gardens Newcastle upon Tyne NE13 9EG on 6 December 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 01/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 SH08 Change of share class name or designation
04 Oct 2023 AA Micro company accounts made up to 31 March 2023
02 Jul 2023 AP01 Appointment of Mrs Toni-Jane Capitao-Smith as a director on 1 July 2023
01 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
13 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 PSC04 Change of details for Mr Michael Smith as a person with significant control on 24 May 2019
01 Jul 2019 CH01 Director's details changed for Mr Michael Smith on 24 May 2019
19 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Apr 2019 PSC07 Cessation of Toni-Jane Capitao-Smith as a person with significant control on 1 April 2019
21 May 2018 AA Micro company accounts made up to 31 March 2018
19 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
28 Mar 2017 AD01 Registered office address changed from 64 Orwell Gardens Stanley County Durham DH9 6QA United Kingdom to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 28 March 2017
27 Mar 2017 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017