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CAP/CONTROLLING LTD

Company number 13105721

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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)
28 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	CH01	Director's details changed for Mr Willibald Wagner on 1 May 2024	View PDF Director's details changed for Mr Willibald Wagner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024	View PDF Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	PSC04	Change of details for Mr Willibald Wagner as a person with significant control on 1 July 2022	View PDF Change of details for Mr Willibald Wagner as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Willibald Wagner on 1 July 2022	View PDF Director's details changed for Mr Willibald Wagner on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD01	Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 August 2022	View PDF Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road, City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 30,860	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 30,860 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 24,860	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 24,860 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 12,100	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 12,100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022	View PDF Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022	View PDF Registered office address changed from 7 Kennet Green South Ockendon RM15 5RB England to Kemp House, 152-160 City Road London EC1V 2NX on 3 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to 7 Kennet Green South Ockendon RM15 5RB on 30 September 2021	View PDF Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to 7 Kennet Green South Ockendon RM15 5RB on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AD01	Registered office address changed from Lansdowne House Office 101 57 Berkeley Square London W1J 6ER England to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 23 August 2021	View PDF Registered office address changed from Lansdowne House Office 101 57 Berkeley Square London W1J 6ER England to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC01	Notification of Willibald Wagner as a person with significant control on 1 June 2021	View PDF Notification of Willibald Wagner as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC07	Cessation of Valoreal Holding as a person with significant control on 1 June 2021	View PDF Cessation of Valoreal Holding as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CAP/CONTROLLING LTD

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