CAPITAL INDUSTRIAL 5 LIMITED

Company number 12898599

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	(30 pages)
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
25 May 2023	PSC05	Change of details for Capital Industrial Holdings 2 Limited as a person with significant control on 20 April 2023	(2 pages)
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	(1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(30 pages)
23 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(32 pages)
03 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(4 pages)
12 May 2021	SH19	Statement of capital on 12 May 2021 GBP 2	(3 pages)
12 May 2021	SH20	Statement by Directors	(1 page)
12 May 2021	CAP-SS	Solvency Statement dated 30/04/21	(1 page)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/04/2021	(2 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 2	(4 pages)
24 Dec 2020	MISC	Uk court order	(2 pages)
16 Dec 2020	AP01	Appointment of Ms Pina Ardu as a director on 14 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Glenn Hunter Aaronson as a director on 14 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Jeffrey Leonard Schwartz as a director on 14 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Nicholas Benjamin Stearns as a director on 14 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Harold Denis Mccarney as a director on 14 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Roger Simon Montaut as a director on 14 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Trishul Thakore as a director on 14 December 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Matthew Mansfield Horgan as a director on 14 December 2020	(1 page)
27 Nov 2020	PSC02	Notification of Capital Industrial Holdings 2 Limited as a person with significant control on 17 November 2020	(2 pages)
27 Nov 2020	PSC07	Cessation of Capital Industrial Holdings 1 Limited as a person with significant control on 17 November 2020	(1 page)