Advanced company searchLink opens in new window

CAPITAL COM (UK) LIMITED

Company number 10506220

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2024 PSC04 Change of details for Mr Viktor Prokopenya as a person with significant control on 11 June 2024
17 May 2024 TM01 Termination of appointment of Kypros Christopher Zoumidou as a director on 15 May 2024
05 Apr 2024 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 2nd Floor, 4 Orchard Place London SW1H 0BF
04 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 5,699,000
18 Dec 2023 AP01 Appointment of Ms Sheena Kanabar as a director on 12 December 2023
26 Oct 2023 AP01 Appointment of Rupert Simon Toby Osborne as a director on 17 October 2023
25 Oct 2023 TM01 Termination of appointment of Peter Geoffrey Hetherington as a director on 17 October 2023
20 Sep 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 AP01 Appointment of Mr Philip John Anderson as a director on 8 June 2023
05 May 2023 CS01 Confirmation statement made on 29 March 2023 with updates
14 Feb 2023 AD01 Registered office address changed from 10th Floor, 16 Great Queen Street London WC2B 5DG England to 2nd Floor 4 Orchard Place London SW1H 0BF on 14 February 2023
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 PSC04 Change of details for Mr Viktor Prokopenya as a person with significant control on 24 January 2023
06 Sep 2022 TM01 Termination of appointment of Viktor Prokopenya as a director on 5 September 2022
01 Sep 2022 AP01 Appointment of Mr Peter Geoffrey Hetherington as a director on 1 September 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 4,699,000
31 May 2022 AD04 Register(s) moved to registered office address 10th Floor, 16 Great Queen Street London WC2B 5DG
16 May 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
01 Mar 2022 AP01 Appointment of Mr Kypros Christopher Zoumidou as a director on 1 March 2022
01 Mar 2022 CH01 Director's details changed for Mr Viktor Prokopenya on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Peter Michael Zachariades as a director on 1 March 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020