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CAPTEC GROUP PLC

Company number 11281644

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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)
04 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 78 pages (78 pages)
29 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
08 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	TM01	Termination of appointment of Martin James Glanfield as a director on 27 March 2023	View PDF Termination of appointment of Martin James Glanfield as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Martin James Glanfield as a director on 8 March 2023	View PDF Appointment of Mr Martin James Glanfield as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Hjordis Toti as a director on 7 March 2023	View PDF Termination of appointment of Hjordis Toti as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
08 Mar 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Mar 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Mar 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Mar 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Mar 2023	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	TM02	Termination of appointment of Hjordis Toti as a secretary on 2 March 2023	View PDF Termination of appointment of Hjordis Toti as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Credit of the company's is hereby capitalosed capital of £0.001 21/11/2022	View PDF Resolutions RES13 ‐ Credit of the company's is hereby capitalosed capital of £0.001 21/11/2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
08 Aug 2022	AP01	Appointment of Mr Michael Robert Alfred Stanley Trench as a director on 1 August 2022	View PDF Appointment of Mr Michael Robert Alfred Stanley Trench as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Edward John Marston Spurrier as a director on 1 August 2022	View PDF Appointment of Mr Edward John Marston Spurrier as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
09 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CH01	Director's details changed for Mr Massimo Toti on 8 December 2020	View PDF Director's details changed for Mr Massimo Toti on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC01	Notification of Hjordis Toti as a person with significant control on 22 June 2018	View PDF Notification of Hjordis Toti as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)

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CAPTEC GROUP PLC

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