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KAPTIVE CX LIMITED

Company number 15023698

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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)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2024	AP01	Appointment of Mr Max Edward James Bevis as a director on 12 November 2024	View PDF Appointment of Mr Max Edward James Bevis as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Philip Kelsey as a director on 12 November 2024	View PDF Appointment of Mr Philip Kelsey as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CERTNM	Company name changed deborah knight cx LTD\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18	View PDF Company name changed deborah knight cx LTD\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	PSC04	Change of details for Mrs Deborah Louise Knight as a person with significant control on 12 November 2024	View PDF Change of details for Mrs Deborah Louise Knight as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	PSC02	Notification of Boda Group Limited as a person with significant control on 12 November 2024	View PDF Notification of Boda Group Limited as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD01	Registered office address changed from Brimstage Hall Brimstage Road Wirral CH63 6JA United Kingdom to 5 Kayes Walk Nottingham NG1 1PY on 15 November 2024	View PDF Registered office address changed from Brimstage Hall Brimstage Road Wirral CH63 6JA United Kingdom to 5 Kayes Walk Nottingham NG1 1PY on 15 November 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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