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CAPATHON ESTATES LTD

Company number 11200517

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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)
29 Jul 2019 TM01 Termination of appointment of Harlaksh Singh Passi as a director on 16 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Harlaksh Singh Passi on 1 July 2019
23 Apr 2019 AP01 Appointment of Mr Josh Ajit Singh Arora as a director on 5 April 2019
18 Apr 2019 TM01 Termination of appointment of Taranpreet Singh as a director on 5 April 2019
18 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
28 Aug 2018 AP01 Appointment of Mr Harlaksh Singh Passi as a director on 12 July 2018
27 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
24 Aug 2018 PSC07 Cessation of Valiant Chase Strategies Ltd as a person with significant control on 10 July 2018
24 Aug 2018 PSC02 Notification of Capathon Advisory Services Llp as a person with significant control on 10 July 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 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 6 June 2018
12 Mar 2018 TM01 Termination of appointment of Harlaksh Singh Passi as a director on 9 March 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
12 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-12
  • GBP 100