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CAPPKIND LIMITED

Company number 09450610

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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)
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CH01 Director's details changed for Mr Simon Graham Agar Marshall on 30 June 2023
30 Jun 2023 PSC04 Change of details for Mr Simon Graham Agar Marshall as a person with significant control on 30 June 2023
15 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 CERTNM Company name changed bim-uk LIMITED\certificate issued on 08/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
25 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 CH01 Director's details changed for Mr Simon Graham Agar Marshall on 2 March 2019
17 Apr 2020 PSC04 Change of details for Mr Simon Graham Agar Marshall as a person with significant control on 2 March 2019
12 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
12 Apr 2018 AA Micro company accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
01 Mar 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted