CAPCO (NORTHERN IRELAND) LIMITED

Company number NI020237

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2021	CH01	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020	(2 pages)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2020	DS01	Application to strike the company off the register	(1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(2 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1.20	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 20/12/19	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2019	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Richard Charles Monro as a director on 18 October 2019	(1 page)
04 Nov 2019	TM02	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019	(1 page)
04 Nov 2019	AP03	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019	(2 pages)
28 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
23 Jul 2018	CH03	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018	(1 page)
23 Jul 2018	CH01	Director's details changed for Mr Richard Charles Monro on 29 June 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Mr Ian Jackson on 29 June 2018	(2 pages)
11 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
05 Jul 2018	PSC05	Change of details for Capco Uk Holdings Limited as a person with significant control on 29 June 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
18 Aug 2016	AD01	Registered office address changed from 27,Balmoral Road Balmoral Industrial Estate Belfast BT12 6QA to 6-8 Balmoral Road Balmoral Industrial Estate Belfast Northern Ireland BT12 6QA on 18 August 2016	(1 page)

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