- Company Overview for CAPITAL INDUSTRIAL 3 LIMITED (12898579)
- Filing history for CAPITAL INDUSTRIAL 3 LIMITED (12898579)
- People for CAPITAL INDUSTRIAL 3 LIMITED (12898579)
- Charges for CAPITAL INDUSTRIAL 3 LIMITED (12898579)
- More for CAPITAL INDUSTRIAL 3 LIMITED (12898579)
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) |
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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
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12 May 2021 | SH20 | Statement by Directors | |
12 May 2021 | RESOLUTIONS |
Resolutions
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12 May 2021 | SH20 | Statement by Directors | |
07 May 2021 | RESOLUTIONS |
Resolutions
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07 May 2021 | RESOLUTIONS |
Resolutions
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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
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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 |