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

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED

Company number 12897257

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)
15 Nov 2024 AA Group of companies' accounts made up to 30 June 2024
24 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
20 Apr 2023 AD01 Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Second Floor 7/8 Savile Row London W1S 3PE on 20 April 2023
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
13 Oct 2021 MR01 Registration of charge 128972570005, created on 8 October 2021
03 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
05 Jul 2021 SH02 Consolidation of shares on 30 April 2021
20 Jun 2021 SH02 Consolidation of shares on 30 April 2021
12 May 2021 SH20 Statement by Directors
12 May 2021 SH19 Statement of capital on 12 May 2021
  • GBP 1
12 May 2021 CAP-SS Solvency Statement dated 30/04/21
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 30/04/2021
12 May 2021 SH10 Particulars of variation of rights attached to shares
12 May 2021 SH08 Change of share class name or designation
06 May 2021 MR01 Registration of charge 128972570004, created on 5 May 2021
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 58,560,823
10 Feb 2021 SH08 Change of share class name or designation
10 Feb 2021 SH10 Particulars of variation of rights attached to shares
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2020 MR01 Registration of charge 128972570001, created on 30 December 2020