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CAPACITEA LTD

Company number 08799760

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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)
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Jun 2023 AD01 Registered office address changed from Capacitea Ltd Kemp House 152-160 City Road London EC1V 2NX England to 6 Curtis House 14a Unity Lane Hounslow TW3 1EX on 9 June 2023
24 Apr 2023 AD01 Registered office address changed from 6 C 6 Curtis House 14a Unity Lane London TW3 1EX England to Capacitea Ltd Kemp House 152-160 City Road London EC1V 2NX on 24 April 2023
17 Feb 2023 AP01 Appointment of Ms Bo Sun as a director on 1 February 2023
30 Jan 2023 AA Micro company accounts made up to 31 January 2022
16 Jan 2023 CH01 Director's details changed for Mr Xu Huang on 13 January 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
17 Aug 2022 TM01 Termination of appointment of Bo Sun as a director on 5 August 2022
17 Aug 2022 PSC07 Cessation of Bo Sun as a person with significant control on 31 July 2022
17 Aug 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 6 C 6 Curtis House 14a Unity Lane London TW3 1EX on 17 August 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
10 Jun 2022 PSC04 Change of details for Ms Bo Sun as a person with significant control on 1 June 2022
07 Jun 2022 CH01 Director's details changed for Ms Bo Sun on 1 May 2022
06 Jun 2022 PSC04 Change of details for Mr Xu Huang as a person with significant control on 1 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 313,585.49
31 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 293,585.49
31 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 293,580.79
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
01 Dec 2020 AAMD Amended micro company accounts made up to 31 January 2019
23 Nov 2020 AA Micro company accounts made up to 31 January 2020
08 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
07 Apr 2020 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 7 April 2020