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CZECH CAPITAL HOLDING LTD

Company number 11548532

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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)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	CERTNM	Company name changed armex global sources LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Company name changed armex global sources LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	PSC01	Notification of Michal Srubar as a person with significant control on 28 October 2020	View PDF Notification of Michal Srubar as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC01	Notification of Jan Tlustak as a person with significant control on 9 October 2020	View PDF Notification of Jan Tlustak as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC07	Cessation of Hynek Sagan as a person with significant control on 28 October 2020	View PDF Cessation of Hynek Sagan as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC07	Cessation of Ian Kynicky as a person with significant control on 9 October 2020	View PDF Cessation of Ian Kynicky as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	CH01	Director's details changed for Dr Filip Celadnik on 15 May 2019	View PDF Director's details changed for Dr Filip Celadnik on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Dr Filip Celadnik on 15 May 2019	View PDF Director's details changed for Dr Filip Celadnik on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AD01	Registered office address changed from First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 24 January 2019	View PDF Registered office address changed from First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 24 January 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC07	Cessation of Filip Celadnik as a person with significant control on 15 October 2018	View PDF Cessation of Filip Celadnik as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC01	Notification of Radoslav Zampach as a person with significant control on 15 October 2018	View PDF Notification of Radoslav Zampach as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC01	Notification of Ian Kynicky as a person with significant control on 8 November 2018	View PDF Notification of Ian Kynicky as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC01	Notification of Hynek Sagan as a person with significant control on 15 October 2018	View PDF Notification of Hynek Sagan as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CZECH CAPITAL HOLDING LTD

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