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CAPITAL HOLDING GROUP LTD

Company number 10652334

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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)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2020 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation to count in quorum and to vote on the agreement 26/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Director authorisation to count in quorum and to vote on the agreement 26/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2022.	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2022. - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	MR01	Registration of charge 106523340001, created on 4 August 2017	View PDF Registration of charge 106523340001, created on 4 August 2017 - link opens in a new window - 14 pages (14 pages)
08 Aug 2017	MR01	Registration of charge 106523340002, created on 4 August 2017	View PDF Registration of charge 106523340002, created on 4 August 2017 - link opens in a new window - 19 pages (19 pages)
04 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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