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C-CAPTURE LIMITED

Company number 06912622

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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)
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 13.613676
20 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2024 AP01 Appointment of Mr David Warren Arthur East as a director on 1 January 2024
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 13.599676
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 13.104676
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 13.084426
28 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 13.104426
18 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2023
  • GBP 12.990171
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 13.084176
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 12.990171
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023
22 Aug 2023 PSC07 Cessation of Ip2Ipo Limited as a person with significant control on 1 August 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: the number of directors shall not exceed eight (8) 01/08/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2023 AP01 Appointment of Mr Andrew James Naylor as a director on 1 August 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 12.93745
27 Jul 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
03 Jul 2023 TM01 Termination of appointment of Vincent Mark Hanafin as a director on 30 June 2023
23 Jun 2023 AP01 Appointment of Mr Thomas Oscar Scrope as a director on 23 June 2023
22 Jun 2023 TM01 Termination of appointment of Graham John Cook as a director on 22 June 2023
21 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 MA Memorandum and Articles of Association
21 Jun 2023 SH08 Change of share class name or designation
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 12.18672
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
27 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 4.747550
12 May 2023 AP01 Appointment of Mrs Arabella Joy Freeman as a director on 12 May 2023