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CAPITO HOLDINGS LIMITED

Company number SC304913

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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)
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Mark Robert Hunter Gibson as a director on 27 April 2023
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
06 May 2022 MR04 Satisfaction of charge 1 in full
06 May 2022 MR04 Satisfaction of charge 4 in full
06 May 2022 MR04 Satisfaction of charge 3 in full
03 May 2022 PSC02 Notification of Xma Limited as a person with significant control on 26 April 2022
01 May 2022 AP01 Appointment of Lea-Ann Mclean as a director on 26 April 2022
01 May 2022 AP01 Appointment of Mr Leon Hemani as a director on 26 April 2022
01 May 2022 TM01 Termination of appointment of Alan Quinn as a director on 26 April 2022
01 May 2022 TM01 Termination of appointment of Craig John Lennox as a director on 26 April 2022
01 May 2022 TM01 Termination of appointment of Euan Neill Campbell as a director on 26 April 2022
01 May 2022 AP01 Appointment of Mr Antony John Taylor as a director on 26 April 2022
01 May 2022 PSC07 Cessation of Murray Capital Limited as a person with significant control on 26 April 2022
19 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 6 September 2021
11 Mar 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2021
  • GBP 191,266.3
15 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2022
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 191,266.30
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/02/2022
16 Apr 2021 AA Full accounts made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
09 Jun 2020 AA Full accounts made up to 31 December 2019