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CAP-ONE INVESTMENTS LIMITED

Company number 10189152

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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)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	CH01	Director's details changed for Mrs Geraldine Frances Duo on 31 May 2023	View PDF Director's details changed for Mrs Geraldine Frances Duo on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from Sovereign House Port Causeway Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 5 June 2023	View PDF Registered office address changed from Sovereign House Port Causeway Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 5 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	CH02	Director's details changed for Sovereign Management Limited on 29 March 2021	View PDF Director's details changed for Sovereign Management Limited on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CH04	Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021	View PDF Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CH02	Director's details changed for Sovereign Management Limited on 3 August 2020	View PDF Director's details changed for Sovereign Management Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CH04	Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020	View PDF Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AD01	Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to Sovereign House Port Causeway Wirral CH62 4TP on 9 May 2019	View PDF Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to Sovereign House Port Causeway Wirral CH62 4TP on 9 May 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-19 GBP 1	View PDF Incorporation Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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CAP-ONE INVESTMENTS LIMITED

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