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CAPITAL INDUSTRIAL 3 LIMITED

Company number 12898579

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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)
24 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
22 Jan 2024 AA Full accounts made up to 30 June 2023
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
25 May 2023 PSC05 Change of details for Capital Industrial Holdings 2 Limited as a person with significant control on 20 April 2023
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
23 Nov 2022 AA Full accounts made up to 30 June 2022
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
11 Apr 2022 AA Full accounts made up to 30 June 2021
04 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
12 May 2021 SH19 Statement of capital on 12 May 2021
  • GBP 2
12 May 2021 SH20 Statement by Directors
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/04/2021
12 May 2021 SH20 Statement by Directors
07 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2021 MR01 Registration of charge 128985790002, created on 5 May 2021
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 2
31 Dec 2020 MR01 Registration of charge 128985790001, created on 30 December 2020
24 Dec 2020 MISC Uk court order
16 Dec 2020 AP01 Appointment of Ms Pina Ardu as a director on 14 December 2020
16 Dec 2020 AP01 Appointment of Mr Harold Denis Mccarney as a director on 14 December 2020
16 Dec 2020 AP01 Appointment of Mr Glenn Hunter Aaronson as a director on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of Nicholas Benjamin Stearns as a director on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of Matthew Mansfield Horgan as a director on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of Roger Simon Montaut as a director on 14 December 2020