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CAPTURE GROUP OF COMPANIES LTD

Company number 13563571

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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)
10 May 2024 AA Accounts for a dormant company made up to 31 August 2023
08 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
27 Jan 2023 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
04 Oct 2021 PSC07 Cessation of Christopher David Salmon as a person with significant control on 9 September 2021
04 Oct 2021 TM01 Termination of appointment of Christopher David Salmon as a director on 9 September 2021
04 Oct 2021 PSC01 Notification of Alexander Joseph Humphreys as a person with significant control on 9 September 2021
04 Oct 2021 AP01 Appointment of Mr Alexander Joseph Humphreys as a director on 9 September 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-07
12 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-12
  • GBP 100