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CAPSLOCK EDUCATION LTD

Company number 12202338

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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)
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 4 April 2021
  • GBP 142.0006
25 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 141.1771
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 TM01 Termination of appointment of Graeme Parker as a director on 12 March 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 124.7062
04 Jan 2021 SH02 Sub-division of shares on 22 December 2020
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2020
04 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Sep 2020 CH01 Director's details changed for Ms Lorna Lee Armitage on 22 September 2020
22 Sep 2020 AP01 Appointment of Dr Andrea Joanne Cullen as a director on 14 September 2020
03 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
17 Jul 2020 AP01 Appointment of Mr David Furlong as a director on 17 July 2020
13 Jul 2020 AD01 Registered office address changed from 597 Preston Road Clayton-Le-Woods Chorley PR6 7EB England to Capslock, Neo Charlotte Street Manchseter Greater Manchester M1 4ET on 13 July 2020
13 Jul 2020 TM01 Termination of appointment of Bryan Paul Littlefair as a director on 23 June 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
03 Jun 2020 TM01 Termination of appointment of Emin Caliskan as a director on 1 February 2020
17 Dec 2019 CH01 Director's details changed for David William Mcintyre on 17 December 2019
17 Sep 2019 CH01 Director's details changed for David William Mcintryre on 17 September 2019
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-11
  • GBP 100