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CAPITAL36 WIMBLEDON LIMITED

Company number 14732317

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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)
12 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	PSC02	Notification of Smart Consultancy Solutions Ltd as a person with significant control on 14 July 2023	View PDF Notification of Smart Consultancy Solutions Ltd as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 3 April 2024	View PDF Withdrawal of a person with significant control statement on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	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)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 8,118	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 8,118 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AP01	Appointment of Mr Rajesh Kumar Mittal as a director on 14 July 2023	View PDF Appointment of Mr Rajesh Kumar Mittal as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-15 GBP 200	View PDF Incorporation Statement of capital on 2023-03-15 GBP 200 - link opens in a new window - 27 pages (27 pages)

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