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CAPITAL INVEST INTERNATIONAL LIMITED

Company number 11535886

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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)
16 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 24 August 2021	View PDF Accounts for a dormant company made up to 24 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2021	TM01	Termination of appointment of Dieter Hoffmann as a director on 17 March 2021	View PDF Termination of appointment of Dieter Hoffmann as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Zeljko Negovec as a director on 17 March 2021	View PDF Appointment of Mr Zeljko Negovec as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	TM01	Termination of appointment of Carsten Ockert as a director on 30 October 2019	View PDF Termination of appointment of Carsten Ockert as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Dieter Hoffmann as a director on 11 January 2019	View PDF Appointment of Mr Dieter Hoffmann as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	PSC07	Cessation of Jan Philip Arff as a person with significant control on 2 January 2019	View PDF Cessation of Jan Philip Arff as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	PSC01	Notification of Carsten Ockert as a person with significant control on 2 January 2019	View PDF Notification of Carsten Ockert as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Carsten Ockert as a director on 2 January 2019	View PDF Appointment of Mr Carsten Ockert as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Jan Philip Arff as a director on 2 January 2019	View PDF Termination of appointment of Jan Philip Arff as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 EUR 1 - link opens in a new window - 10 pages (10 pages)

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CAPITAL INVEST INTERNATIONAL LIMITED

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