Companies House does not verify the accuracy of the information filed

Advanced company search

CAPTURE MCR LIMITED

Company number 13833140

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Feb 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2025	PSC07	Cessation of Darren Joel Fleury as a person with significant control on 10 July 2024	View PDF Cessation of Darren Joel Fleury as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2025	AD01	Registered office address changed from Alex House 260-268 Chapel Street Salford M3 5JZ England to Unit 5 & Gmc House Crossley Road Stockport SK4 5DZ on 11 February 2025	View PDF Registered office address changed from Alex House 260-268 Chapel Street Salford M3 5JZ England to Unit 5 & Gmc House Crossley Road Stockport SK4 5DZ on 11 February 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2024	PSC02	Notification of Greystone House Limited as a person with significant control on 10 July 2024	View PDF Notification of Greystone House Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?