Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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25 May 2023 |
PSC05 |
Change of details for Capital Industrial Llp as a person with significant control on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Second Floor 7/8 Savile Row London W1S 3PE on 20 April 2023
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24 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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19 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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15 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount capitilised 13/05/2022
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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13 May 2022 |
SH19 |
Statement of capital on 13 May 2022
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13 May 2022 |
SH20 |
Statement by Directors
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13 May 2022 |
CAP-SS |
Solvency Statement dated 13/05/22
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2022 |
AP03 |
Appointment of Mr Marc Peter Cadwaladr as a secretary on 7 February 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of David Farnell as a secretary on 7 February 2022
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29 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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18 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Matthew Mansfield Horgan as a director on 28 September 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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