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1957 CAPITAL LIMITED

Company number 11393079

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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)
15 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
07 May 2021 AA Group of companies' accounts made up to 30 March 2020
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 SH08 Change of share class name or designation
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of Ivor Arthur Thomas as a director on 30 March 2020
30 Dec 2019 AA Group of companies' accounts made up to 30 March 2019
14 Oct 2019 AP01 Appointment of Mr Neil William Hand as a director on 1 October 2019
09 Aug 2019 CS01 Confirmation statement made on 31 May 2019 with updates
27 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 March 2019
12 Jun 2019 MR01 Registration of charge 113930790001, created on 5 June 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 92,500
08 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/transfers 09/11/2018
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-01
  • GBP 1