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CAPABLE FINANCE LTD

Company number 11765267

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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)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
25 Dec 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
18 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
14 Oct 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from 55, Suite 12a Park Lane London W1K 1QG United Kingdom to Ground Floor 72 Charlotte Street London W1T 4QQ on 19 March 2020	View PDF Registered office address changed from 55, Suite 12a Park Lane London W1K 1QG United Kingdom to Ground Floor 72 Charlotte Street London W1T 4QQ on 19 March 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC01	Notification of Brian James Kinane as a person with significant control on 19 April 2019	View PDF Notification of Brian James Kinane as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC01	Notification of Thomas Bryce Dignall as a person with significant control on 19 April 2019	View PDF Notification of Thomas Bryce Dignall as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Brian Stockbridge as a person with significant control on 19 April 2019	View PDF Change of details for Brian Stockbridge as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Mr Colin Neil Maltby as a person with significant control on 19 April 2019	View PDF Change of details for Mr Colin Neil Maltby as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC02	Notification of First Sentinel Plc as a person with significant control on 15 April 2019	View PDF Notification of First Sentinel Plc as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	MR01	Registration of charge 117652670001, created on 27 June 2019	View PDF Registration of charge 117652670001, created on 27 June 2019 - link opens in a new window - 24 pages (24 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CAPABLE FINANCE LTD

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