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A.CAP INVESTMENTS LIMITED

Company number 11729969

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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)
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
10 Oct 2023 SH08 Change of share class name or designation
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
29 Sep 2021 AP04 Appointment of Venta Compliance Limited as a secretary on 29 September 2021
29 Sep 2021 TM02 Termination of appointment of Adrienne Richmond as a secretary on 29 September 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 AP03 Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021
24 Mar 2021 TM02 Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 PSC01 Notification of Virginia Margaret Abbas as a person with significant control on 17 January 2020
02 Dec 2020 PSC04 Change of details for Mr Ali Abbas as a person with significant control on 17 January 2020
05 May 2020 AP04 Appointment of Venta Compliance Limited as a secretary on 5 May 2020
27 Dec 2019 AD01 Registered office address changed from 1 Manchester Square London W1U 3AB United Kingdom to 1 Red Place Mayfair London W1K 6PL on 27 December 2019
24 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
16 Jun 2019 AD01 Registered office address changed from 90B Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE United Kingdom to 1 Manchester Square London W1U 3AB on 16 June 2019
21 Jan 2019 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 17 January 2019
21 Jan 2019 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 90B Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE on 21 January 2019
17 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-17
  • GBP 2