CAPITAL GROUP NO 1 LTD

Company number 11531492

Date	Type	Description	View / Download
01 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2022	TM01	Termination of appointment of Sven Hakan Petersson as a director on 15 December 2022	(1 page)
14 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
25 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(3 pages)
31 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
24 May 2019	AD01	Registered office address changed from East Raymonds Cottage Plymtree Cullompton Devon EX15 2LQ England to 483 Green Lanes London N13 4BS on 24 May 2019	(1 page)
24 May 2019	AP01	Appointment of Sven Hakan Petersson as a director on 24 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Martin John Hopper as a director on 24 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Erik Axel Freidrich Grahn as a director on 21 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Jeanette Nordstrand as a director on 21 May 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
11 Dec 2018	AD01	Registered office address changed from 483 Green Lanes London N13 4BS England to East Raymonds Cottage Plymtree Cullompton Devon EX15 2LQ on 11 December 2018	(1 page)
12 Oct 2018	AD01	Registered office address changed from Raynors Yard Manor Way Frome BA11 4RB England to 483 Green Lanes London N13 4BS on 12 October 2018	(1 page)
04 Oct 2018	AD01	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to Raynors Yard Manor Way Frome BA11 4RB on 4 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Martin Hopper as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Martin Hopper as a director on 1 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Martin Hopper as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Jonathan Bowman as a director on 1 October 2018	(1 page)
25 Sep 2018	SH02	Consolidation of shares on 12 September 2018	(4 pages)

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