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CAPATHON CAPITAL LTD

Company number 11198934

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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)
07 Oct 2019	TM01	Termination of appointment of Wahejiyo Ltd as a director on 7 October 2019	View PDF Termination of appointment of Wahejiyo Ltd as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC07	Cessation of Wahejiyo Ltd as a person with significant control on 7 October 2019	View PDF Cessation of Wahejiyo Ltd as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AD01	Registered office address changed from F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall UB1 3EJ England to G10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 7 October 2019	View PDF Registered office address changed from F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall UB1 3EJ England to G10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC01	Notification of Josh Ajit Singh Arora as a person with significant control on 7 October 2019	View PDF Notification of Josh Ajit Singh Arora as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AD01	Registered office address changed from F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall UB1 3EJ on 7 October 2019	View PDF Registered office address changed from F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall UB1 3EJ on 7 October 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	TM01	Termination of appointment of Taranpreet Singh as a director on 10 April 2019	View PDF Termination of appointment of Taranpreet Singh as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AP02	Appointment of Wahejiyo Ltd as a director on 10 April 2019	View PDF Appointment of Wahejiyo Ltd as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	PSC02	Notification of Wahejiyo Ltd as a person with significant control on 8 January 2019	View PDF Notification of Wahejiyo Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Valiant Chase Strategies Ltd as a person with significant control on 8 January 2019	View PDF Cessation of Valiant Chase Strategies Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2018	AD01	Registered office address changed from S8 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 2 June 2018	View PDF Registered office address changed from S8 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 2 June 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	TM01	Termination of appointment of Harlaksh Singh Passi as a director on 9 March 2018	View PDF Termination of appointment of Harlaksh Singh Passi as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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