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CAPITAL UK HOLDINGS LTD

Company number 14531400

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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)
06 Sep 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 - 8 pages (8 pages) Download iXBRL
18 Apr 2024	AD01	Registered office address changed from Unit 2a Unit 2a Hartington Business Park, Fallow Road Staveley Chesterfiled S43 3BF United Kingdom to Unit 2a Hartington Business Park Fallow Road Staveley Chesterfield S43 3BF on 18 April 2024	View PDF Registered office address changed from Unit 2a Unit 2a Hartington Business Park, Fallow Road Staveley Chesterfiled S43 3BF United Kingdom to Unit 2a Hartington Business Park Fallow Road Staveley Chesterfield S43 3BF on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AD01	Registered office address changed from 31 High Street Stokesley Middlesbrough TS9 5AD United Kingdom to Unit 2a Unit 2a Hartington Business Park, Fallow Road Staveley Chesterfiled S43 3BF on 18 April 2024	View PDF Registered office address changed from 31 High Street Stokesley Middlesbrough TS9 5AD United Kingdom to Unit 2a Unit 2a Hartington Business Park, Fallow Road Staveley Chesterfiled S43 3BF on 18 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mrs Judith Margarete Theresa Pitchers as a director on 24 February 2024	View PDF Appointment of Mrs Judith Margarete Theresa Pitchers as a director on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Miss Charlotte Dyane Midgley as a director on 14 February 2024	View PDF Appointment of Miss Charlotte Dyane Midgley as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mr Jamie Andrew Jackson as a director on 9 December 2022	View PDF Appointment of Mr Jamie Andrew Jackson as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Mark Stephen Pitchers as a director on 9 December 2022	View PDF Appointment of Mr Mark Stephen Pitchers as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC01	Notification of Mark Stephen Pitchers as a person with significant control on 9 December 2022	View PDF Notification of Mark Stephen Pitchers as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC01	Notification of Jamie Andrew Jackson as a person with significant control on 9 December 2022	View PDF Notification of Jamie Andrew Jackson as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 20 December 2022	View PDF Withdrawal of a person with significant control statement on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Michael Duke as a director on 9 December 2022	View PDF Termination of appointment of Michael Duke as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 26 pages (26 pages)

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