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CAPEX (PORTFOLIO 1) LIMITED

Company number 15203056

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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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 May 2024	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC04	Change of details for Mr Martin Carl Hutson as a person with significant control on 31 May 2024	View PDF Change of details for Mr Martin Carl Hutson as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AD01	Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024	View PDF Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024	View PDF Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Martin Carl Hutson on 31 May 2024	View PDF Director's details changed for Mr Martin Carl Hutson on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	MR01	Registration of charge 152030560003, created on 29 February 2024	View PDF Registration of charge 152030560003, created on 29 February 2024 - link opens in a new window - 53 pages (53 pages)
29 Feb 2024	MR01	Registration of charge 152030560001, created on 29 February 2024	View PDF Registration of charge 152030560001, created on 29 February 2024 - link opens in a new window - 27 pages (27 pages)
29 Feb 2024	MR01	Registration of charge 152030560002, created on 29 February 2024	View PDF Registration of charge 152030560002, created on 29 February 2024 - link opens in a new window - 28 pages (28 pages)
11 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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