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CAPITAL CONTINUUM ADVISERS LTD

Company number 15523542

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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)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CERTNM	Company name changed integrity capital advisers LTD\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed integrity capital advisers LTD\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC04	Change of details for Ms Edit Kiss as a person with significant control on 20 March 2024	View PDF Change of details for Ms Edit Kiss as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Karin Leslie Berardo as a person with significant control on 20 March 2024	View PDF Change of details for Karin Leslie Berardo as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC01	Notification of Karin Leslie Berardo as a person with significant control on 20 March 2024	View PDF Notification of Karin Leslie Berardo as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Karin Leslie Berardo as a director on 15 March 2024	View PDF Appointment of Karin Leslie Berardo as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH02	Sub-division of shares on 22 March 2024	View PDF Sub-division of shares on 22 March 2024 - link opens in a new window - 7 pages (7 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 2 - link opens in a new window - 8 pages (8 pages)
26 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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