Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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22 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 May 2023 |
PSC05 |
Change of details for Capital Industrial Holdings 2 Limited as a person with significant control on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Second Floor 7-8 Savile Row London W1S 3PE England to Second Floor 7/8 Savile Row London W1S 3PE on 20 April 2023
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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
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23 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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22 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Oct 2021 |
MR02 |
Registration of acquisition 128985630007, acquired on 30 December 2020
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13 Oct 2021 |
MR01 |
Registration of charge 128985630006, created on 8 October 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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12 May 2021 |
SH19 |
Statement of capital on 12 May 2021
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12 May 2021 |
SH20 |
Statement by Directors
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12 May 2021 |
CAP-SS |
Solvency Statement dated 30/04/21
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/04/2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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07 Jan 2021 |
MR02 |
Registration of acquisition 128985630002, acquired on 30 December 2020
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07 Jan 2021 |
MR02 |
Registration of acquisition 128985630005, acquired on 30 December 2020
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07 Jan 2021 |
MR02 |
Registration of acquisition 128985630004, acquired on 30 December 2020
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07 Jan 2021 |
MR02 |
Registration of acquisition 128985630003, acquired on 30 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 128985630001, created on 30 December 2020
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18 Dec 2020 |
MISC |
Uk court order approving completion of cross-border merger
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18 Dec 2020 |
AP01 |
Appointment of Mr Trishul Thakore as a director on 15 December 2020
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