CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Company number SC584420

Date	Type	Description	View / Download
19 Apr 2022	MA	Memorandum and Articles of Association	(25 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(4 pages)
17 Nov 2021	MR04	Satisfaction of charge SC5844200001 in full	(1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	(5 pages)
10 Dec 2020	PSC04	Change of details for Mr Dougal Hugh Murray as a person with significant control on 7 April 2020	(2 pages)
12 Oct 2020	PSC07	Cessation of Pauline Fox as a person with significant control on 30 June 2020	(1 page)
08 Sep 2020	AP04	Appointment of Lc Secretaries Limited as a secretary on 8 September 2020	(2 pages)
10 Apr 2020	TM01	Termination of appointment of Pauline Fox as a director on 6 April 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
18 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(5 pages)
21 Dec 2018	PSC01	Notification of Dougal Hugh Murray as a person with significant control on 26 January 2018	(2 pages)
21 Dec 2018	PSC07	Cessation of Stephen Andrew Trombala as a person with significant control on 26 January 2018	(1 page)
21 Dec 2018	PSC01	Notification of Pauline Fox as a person with significant control on 26 January 2018	(2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 10.02	(4 pages)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	(3 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Feb 2018	AP01	Appointment of Mr Robert Bruce as a director on 1 February 2018	(2 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 10	(8 pages)
08 Feb 2018	MR01	Registration of charge SC5844200001, created on 26 January 2018	(14 pages)
22 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-22 GBP .02	(41 pages)