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CAPTIONHUB HOLDINGS LTD

Company number 13801308

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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)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AP01	Appointment of Mr Roland Woolner as a director on 14 December 2021	View PDF Appointment of Mr Roland Woolner as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Charles Robert Fitzgerald Cassidy as a director on 14 December 2021	View PDF Appointment of Mr Charles Robert Fitzgerald Cassidy as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH02	Sub-division of shares on 17 June 2022	View PDF Sub-division of shares on 17 June 2022 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC01	Notification of Roland Woolner as a person with significant control on 2 March 2022	View PDF Notification of Roland Woolner as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC04	Change of details for Mr Thomas Charles Bridges as a person with significant control on 2 March 2022	View PDF Change of details for Mr Thomas Charles Bridges as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 GBP .1	View PDF Incorporation Statement of capital on 2021-12-14 GBP .1 - link opens in a new window - 33 pages (33 pages)

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