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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)
08 Dec 2020	PSC04	Change of details for Mr Massimo Toti as a person with significant control on 8 December 2020	View PDF Change of details for Mr Massimo Toti as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
07 May 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
06 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire issued share capital of captec LTD approved 22/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Acquisition of entire issued share capital of captec LTD approved 22/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 2,020	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 2,020 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP .001 - link opens in a new window - 11 pages (11 pages)

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