Companies House does not verify the accuracy of the information filed

Advanced company search

CAP10 PARTNERS HOLDCO LIMITED

Company number 12871841

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2021	AP01	Appointment of Mr Serge Touati as a director on 8 July 2021	View PDF Appointment of Mr Serge Touati as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Fabrice Aurelien Nottin on 8 February 2021	View PDF Director's details changed for Fabrice Aurelien Nottin on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	CH01	Director's details changed for Fabrice Aurelien Nottin on 8 February 2021	View PDF Director's details changed for Fabrice Aurelien Nottin on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC01	Notification of Maxime, Chloé, Paulina, Carmignac as a person with significant control on 8 February 2021	View PDF Notification of Maxime, Chloé, Paulina, Carmignac as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC04	Change of details for Fabrice Aurelien Nottin as a person with significant control on 8 February 2021	View PDF Change of details for Fabrice Aurelien Nottin as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to Office 7.12 Park House 116 Park Street London W1K 6SS on 13 April 2021	View PDF Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to Office 7.12 Park House 116 Park Street London W1K 6SS on 13 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
11 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Feb 2021	AP01	Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 February 2021	View PDF Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 EUR 10	View PDF Statement of capital following an allotment of shares on 8 February 2021 EUR 10 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 EUR 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 EUR 7 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?