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CAPITAL DIRECT MANAGEMENT (UK) LIMITED

Company number 10209493

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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)
29 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
07 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
07 Jun 2024 AD02 Register inspection address has been changed from 18 Northgate Sleaford NG34 7BJ United Kingdom to 12 Tentercroft Street Lincoln LN5 7DB
21 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
03 Jul 2023 PSC04 Change of details for Mr Jason Mark Vincent as a person with significant control on 5 May 2023
03 Jul 2023 CH01 Director's details changed for Mr Jason Mark Vincent on 5 May 2023
04 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions ratified 06/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2020 AD02 Register inspection address has been changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 18 Northgate Sleaford NG34 7BJ
02 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
07 May 2020 PSC04 Change of details for Mr Jason Mark Vincent as a person with significant control on 7 May 2020
24 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
31 May 2017 AD03 Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
31 May 2017 AD02 Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ