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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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 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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01 Dec 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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11 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Feb 2022 |
MR01 |
Registration of charge 128985840010, created on 14 February 2022
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27 Jan 2022 |
MR01 |
Registration of charge 128985840009, created on 26 January 2022
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03 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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03 Jun 2021 |
MR01 |
Registration of charge 128985840008, created on 25 May 2021
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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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06 May 2021 |
MR01 |
Registration of charge 128985840007, created on 5 May 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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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2021 |
MR02 |
Registration of acquisition 128985840005, acquired on 30 December 2020
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14 Jan 2021 |
MR02 |
Registration of acquisition 128985840006, acquired on 30 December 2020
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12 Jan 2021 |
MR02 |
Registration of acquisition 128985840002, acquired on 30 December 2020
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12 Jan 2021 |
MR02 |
Registration of acquisition 128985840003, acquired on 30 December 2020
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12 Jan 2021 |
MR02 |
Registration of acquisition 128985840004, acquired on 30 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 128985840001, created on 30 December 2020
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