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CAPITAL GROUP UK HOLDINGS LIMITED

Company number 14130672

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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)
23 Aug 2024	CH03	Secretary's details changed for Ms Catherine Apthorpe on 23 August 2024	View PDF Secretary's details changed for Ms Catherine Apthorpe on 23 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Ms Catherine Jane Apthorpe on 20 June 2024	View PDF Director's details changed for Ms Catherine Jane Apthorpe on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 16 pages (16 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Richard William Robson as a director on 6 January 2023	View PDF Appointment of Mr Richard William Robson as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Charles Roland Giles Everist as a director on 31 December 2022	View PDF Termination of appointment of Charles Roland Giles Everist as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Ms Catherine Jane Apthorpe as a director on 26 July 2022	View PDF Appointment of Ms Catherine Jane Apthorpe as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-25 GBP 100 - link opens in a new window - 31 pages (31 pages)

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