CAPTURE ALL LIMITED

Company number SC202088

Date	Type	Description	View / Download
20 Jan 2023	CH01	Director's details changed for Mr Charles Edward Bligh on 7 January 2023	(2 pages)
20 Jan 2023	CH03	Secretary's details changed for Ms Sarah Lesley Waudby on 7 January 2023	(1 page)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(125 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
22 Jul 2022	AD01	Registered office address changed from 9 Castings Court Middlefield Industrial Estate Falkirk FK2 9HQ to Unit 2 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ on 22 July 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(10 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2021	PSC02	Notification of Restore Digital Limited as a person with significant control on 30 November 2021	(2 pages)
03 Dec 2021	PSC07	Cessation of Rosalind Ann Charles as a person with significant control on 30 November 2021	(1 page)
03 Dec 2021	AP03	Appointment of Ms Sarah Lesley Waudby as a secretary on 30 November 2021	(2 pages)
03 Dec 2021	PSC07	Cessation of Shaun Benfold as a person with significant control on 30 November 2021	(1 page)
03 Dec 2021	AP01	Appointment of Mr Neil James Ritchie as a director on 30 November 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Mr Charles Edward Bligh as a director on 30 November 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Rosalind Ann Charles as a director on 30 November 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Shaun Ryan Thomas Benfold as a director on 30 November 2021	(1 page)
03 Dec 2021	TM02	Termination of appointment of Rosalind Charles as a secretary on 30 November 2021	(1 page)
02 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
02 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages)
06 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
17 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages)