Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

01 CAPITAL LIMITED

Company number 12091097

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
22 Jul 2024 PSC04 Change of details for Mr Joachim Alexandre Godet as a person with significant control on 1 December 2022
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 PSC01 Notification of Deepak Kumar Jassal as a person with significant control on 11 August 2023
11 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
01 Dec 2022 TM01 Termination of appointment of Joachim Alexandre Godet as a director on 1 December 2022
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 PSC04 Change of details for Mr Joachim Alexandre Godet as a person with significant control on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Deepak Kumar Jassal on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Joachim Alexandre Godet on 28 June 2022
12 Aug 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
14 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
02 Jun 2021 SH02 Sub-division of shares on 12 May 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 12/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 SH08 Change of share class name or designation
19 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 200
25 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
29 May 2020 PSC04 Change of details for Mr Joachim Alexandre Godet as a person with significant control on 26 May 2020
29 May 2020 PSC07 Cessation of Deepak Kumar Jassal as a person with significant control on 26 May 2020
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
08 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-08
  • GBP 100