- Company Overview for CAPITIS INVESTMENTS LIMITED (11752507)
- Filing history for CAPITIS INVESTMENTS LIMITED (11752507)
- People for CAPITIS INVESTMENTS LIMITED (11752507)
- More for CAPITIS INVESTMENTS LIMITED (11752507)
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) |
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16 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with updates | |
16 Sep 2024 | TM01 | Termination of appointment of Aurijit Basu as a director on 16 September 2024 | |
16 Sep 2024 | PSC07 | Cessation of Aurijit Basu as a person with significant control on 16 September 2024 | |
16 Sep 2024 | PSC01 | Notification of Clive Richmond Cutler as a person with significant control on 16 September 2024 | |
16 Sep 2024 | AP01 | Appointment of Mr Peter Hellmuth Gerhard Koch as a director on 16 September 2024 | |
16 Sep 2024 | AP01 | Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 16 September 2024 | |
16 Sep 2024 | AP01 | Appointment of Mr Stuart Espie as a director on 16 September 2024 | |
16 Sep 2024 | AP03 | Appointment of Mr Robert Anthony Mccreery as a secretary on 16 September 2024 | |
16 Sep 2024 | AP03 | Appointment of Mr Clive Richmond Cutler as a secretary on 16 September 2024 | |
16 Sep 2024 | AD01 | Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA England to 4 Wimbledon Close the Downs London SW20 8HW on 16 September 2024 | |
20 Aug 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
20 Aug 2024 | PSC01 | Notification of Aurijit Basu as a person with significant control on 19 August 2024 | |
20 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 20 August 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Bindhu Satwinder Kumar as a director on 19 August 2024 | |
20 Aug 2024 | AP01 | Appointment of Mr Aurijit Basu as a director on 19 August 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Sukhveer Kaur Kalirai as a director on 19 August 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Paramjit Kaur as a director on 19 August 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Satwant Singh Kalirai as a director on 19 August 2024 | |
09 Mar 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
26 Sep 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
27 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
14 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
30 Jul 2021 | AD01 | Registered office address changed from 61-63 Alexandra Road Walsall WS1 4DX United Kingdom to Office 1 21 Hatherton Street Walsall WS4 2LA on 30 July 2021 | |
22 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2021 |