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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26 Jun 2024 |
AA |
Micro company accounts made up to 29 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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08 Nov 2023 |
AAMD |
Amended accounts for a small company made up to 29 September 2022
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20 Sep 2023 |
CERTNM |
Company name changed capital life LIMITED\certificate issued on 20/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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13 Sep 2023 |
AP01 |
Appointment of Paul Alan Jackson as a director on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of John Alexander Elder as a director on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Clive James Mowbray Darlaston as a director on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of John Alexander Elder as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Capital Life Group Limited as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Tfa Planning Limited as a person with significant control on 12 September 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge 106144020002 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge 106144020001 in full
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21 Mar 2023 |
TM02 |
Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 29 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Andrew Nicholas Graham Matlow as a director on 11 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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21 Feb 2022 |
PSC01 |
Notification of John Alexander Elder as a person with significant control on 18 February 2022
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12 Feb 2022 |
AP01 |
Appointment of Mr Clive James Mowbray Darlaston as a director on 11 February 2022
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03 Dec 2021 |
PSC02 |
Notification of Capital Life Group Limited as a person with significant control on 5 November 2021
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03 Dec 2021 |
PSC07 |
Cessation of John Alexander Elder as a person with significant control on 5 November 2021
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03 Dec 2021 |
PSC07 |
Cessation of B D I Group Ltd as a person with significant control on 5 November 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
MR01 |
Registration of charge 106144020002, created on 5 November 2021
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