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CAPITAL RA LIMITED

Company number 11506864

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2023	CH01	Director's details changed for Mr Bernard Michael Sumner on 31 August 2023	View PDF Director's details changed for Mr Bernard Michael Sumner on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Ms. Alyce Beth Schreiber on 31 August 2023	View PDF Director's details changed for Ms. Alyce Beth Schreiber on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CH01	Director's details changed for Mr Bernard Michael Sumner on 24 August 2020	View PDF Director's details changed for Mr Bernard Michael Sumner on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Bernard Michael Sumner as a director on 24 August 2020	View PDF Appointment of Mr Bernard Michael Sumner as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CH01	Director's details changed for Ms Alyce Beth Schreiber on 24 August 2020	View PDF Director's details changed for Ms Alyce Beth Schreiber on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AD01	Registered office address changed from 22 Park Street Mayfair London W1K 2JB England to 48 Chancery Lane London WC2A 1JF on 25 August 2020	View PDF Registered office address changed from 22 Park Street Mayfair London W1K 2JB England to 48 Chancery Lane London WC2A 1JF on 25 August 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Matthew John Wrigley as a director on 18 June 2020	View PDF Termination of appointment of Matthew John Wrigley as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Co name change 06/02/2020	View PDF Resolutions RES13 ‐ Co name change 06/02/2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP01	Appointment of Mr Matthew John Wrigley as a director on 1 February 2020	View PDF Appointment of Mr Matthew John Wrigley as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Robert Darryl Press as a director on 1 February 2020	View PDF Termination of appointment of Robert Darryl Press as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	PSC01	Notification of Ernest Patrick Dover as a person with significant control on 22 February 2019	View PDF Notification of Ernest Patrick Dover as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	PSC07	Cessation of Robert Darryl Press as a person with significant control on 22 February 2019	View PDF Cessation of Robert Darryl Press as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP04	Appointment of Keystone Law Limited as a secretary on 3 September 2018	View PDF Appointment of Keystone Law Limited as a secretary on 3 September 2018 - link opens in a new window - 2 pages (2 pages)

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CAPITAL RA LIMITED

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