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CAP CONNECT LIMITED

Company number 09908654

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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)
04 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2024	RP04CS01	Second filing of Confirmation Statement dated 3 January 2024	View PDF Second filing of Confirmation Statement dated 3 January 2024 - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Form filing 13/12/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Form filing 13/12/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Apr 2024	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)
15 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 3 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024	View PDF Confirmation statement made on 3 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2022	TM01	Termination of appointment of Dilek Capanoglu as a director on 4 July 2022	View PDF Termination of appointment of Dilek Capanoglu as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2018	PSC01	Notification of Ellaf Nazar Hatam as a person with significant control on 15 October 2017	View PDF Notification of Ellaf Nazar Hatam as a person with significant control on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CH01	Director's details changed for Ms Ellaf Nizar Hatam on 24 April 2017	View PDF Director's details changed for Ms Ellaf Nizar Hatam on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC07	Cessation of Dilek Capanoglu as a person with significant control on 15 October 2017	View PDF Cessation of Dilek Capanoglu as a person with significant control on 15 October 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	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)

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CAP CONNECT LIMITED

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