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CAPTIVATE DISPLAYS LTD

Company number 14878557

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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 Jun 2024	CERTNM	Company name changed od systems LTD\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14	View PDF Company name changed od systems LTD\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mr Frederico Ghyll Anthony Fernandes as a director on 13 June 2024	View PDF Appointment of Mr Frederico Ghyll Anthony Fernandes as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Mark Alan Sexton as a director on 13 June 2024	View PDF Appointment of Mr Mark Alan Sexton as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Thomas John Packham as a person with significant control on 13 June 2024	View PDF Change of details for Thomas John Packham as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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