CAPALTEC LIMITED

Company number NI625409

Date	Type	Description	View / Download
29 May 2024	4.69(NI)	Statement of receipts and payments to 3 May 2024	(5 pages)
12 May 2023	AD01	Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 12 Cromac Place Belfast Antrim BT7 2JB on 12 May 2023	(2 pages)
12 May 2023	4.21(NI)	Statement of affairs	(7 pages)
12 May 2023	VL1	Appointment of a liquidator	(1 page)
12 May 2023	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	(15 pages)
26 Jul 2021	TM01	Termination of appointment of Philip Arnold Brown as a director on 26 July 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	(13 pages)
19 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages)
27 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(6 pages)
21 Aug 2019	TM01	Termination of appointment of Tristan Daryl Brittain-Dissont as a director on 1 September 2018	(1 page)
21 Aug 2019	AD01	Registered office address changed from C/O Grant Thornton 12-15 Donegall Square West Belfast BT1 6JH Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 21 August 2019	(1 page)
10 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2018 GBP 33.1288	(7 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 18.8166 ANNOTATION Clarification Second Filed SH01 was registered on 10/05/2019.	(9 pages)
12 Sep 2018	AP01	Appointment of Mr Colm Mcnicholl as a director on 30 August 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
19 Jun 2018	AD01	Registered office address changed from C/O Grant Thornton Clarence West Building 2 Clarence Street West Belfast BT2 7GP Northern Ireland to C/O Grant Thornton 12-15 Donegall Square West Belfast BT1 6JH on 19 June 2018	(1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 18.5338	(8 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 18.8166	(8 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)