Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
PSC05 |
Change of details for Captivate Group Limited as a person with significant control on 19 July 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share class 21/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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26 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from 7th Floor the Tea Building 56-65 Shoreditch High Street London E1 6JJ to Units Efg, Ground Floor, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 19 July 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Oliver Seligman on 14 September 2021
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26 May 2021 |
AP01 |
Appointment of Ms Polly Atherton as a director on 16 April 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jul 2020 |
TM01 |
Termination of appointment of Chloe Jayne Ellis as a director on 30 June 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Andrew James Southcott as a director on 1 July 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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30 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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