C-CAPTURE LIMITED filing history - Find and update company information

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C-CAPTURE LIMITED

Company number 06912622

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 13.613676 - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr David Warren Arthur East as a director on 1 January 2024	View PDF Appointment of Mr David Warren Arthur East as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 13.599676	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 13.599676 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 13.104676	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 13.104676 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 13.084426	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 13.084426 - link opens in a new window - 9 pages (9 pages)
28 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 13.104426	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 13.104426 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 12.990171	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2023 GBP 12.990171 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 13.084176	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 13.084176 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 1 August 2023	View PDF Cessation of Ip2Ipo Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Andrew James Naylor as a director on 1 August 2023	View PDF Appointment of Mr Andrew James Naylor as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 12.93745	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 12.93745 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Vincent Mark Hanafin as a director on 30 June 2023	View PDF Termination of appointment of Vincent Mark Hanafin as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Thomas Oscar Scrope as a director on 23 June 2023	View PDF Appointment of Mr Thomas Oscar Scrope as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Graham John Cook as a director on 22 June 2023	View PDF Termination of appointment of Graham John Cook as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 12.18672	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 12.18672 - link opens in a new window - 5 pages (5 pages)
30 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 4.747550	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 4.747550 - link opens in a new window - 4 pages (4 pages)
12 May 2023	AP01	Appointment of Mrs Arabella Joy Freeman as a director on 12 May 2023	View PDF Appointment of Mrs Arabella Joy Freeman as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)

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