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CAPDESIA GROUP LIMITED

Company number 10428605

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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)
21 May 2024 CH01 Director's details changed for Mr Henry Ashton Crosby on 1 April 2023
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CH01 Director's details changed for Niels Carl Alexander Lorijn on 21 May 2020
28 May 2020 CH01 Director's details changed for Henry Ashton Crosby on 21 May 2020
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jul 2019 SH19 Statement of capital on 5 July 2019
  • GBP 100
12 Jun 2019 SH20 Statement by Directors
12 Jun 2019 CAP-SS Solvency Statement dated 29/05/19
12 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2019 CH01 Director's details changed for Niels Carl Alexander Lorijn on 30 May 2019
30 May 2019 CH01 Director's details changed for Niels Carl Alexander Lorijn on 30 May 2019
30 May 2019 CH01 Director's details changed for Mr Christopher Michael Unrath on 30 May 2019
30 May 2019 CH01 Director's details changed for Henry Ashton Crosby on 30 May 2019
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
29 May 2019 MA Memorandum and Articles of Association
29 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth of dir to vote and count in quorum 01/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association