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CAPSTONE EOT TRUSTEE LIMITED

Company number 12961615

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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)
02 Jan 2025 AP01 Appointment of Melanie Anne Uttley as a director on 15 November 2024
02 Jan 2025 AP01 Appointment of Ms Jacci Lisa Kirkland as a director on 15 February 2024
02 Jan 2025 TM01 Termination of appointment of Steven George Blackwood as a director on 31 December 2023
13 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Aug 2024 AD01 Registered office address changed from Wootton Chase Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom to Unit 2, Greenbox Westonhall Road Stoke Prior Worcestershire B60 4AL on 9 August 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
20 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
20 Oct 2020 NEWINC Incorporation