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CAPATHON CAPITAL SECURED LTD

Company number 11204123

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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)
01 Jun 2018	AD01	Registered office address changed from S8 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to 399 F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 1 June 2018	View PDF Registered office address changed from S8 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to 399 F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 1 June 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM01	Termination of appointment of Harlaksh Singh Passi as a director on 7 March 2018	View PDF Termination of appointment of Harlaksh Singh Passi as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
21 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)
13 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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