CAPITAL COM (UK) LIMITED

Company number 10506220

Date	Type	Description	View / Download
12 Aug 2021	PSC07	Cessation of Said Gutseriev as a person with significant control on 26 July 2021	(1 page)
10 Aug 2021	CH01	Director's details changed for Peter Michael Zachariades on 9 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Viktor Prokopenya on 9 August 2021	(2 pages)
09 Aug 2021	AD01	Registered office address changed from Fourth Floor 64-65 Vincent Square London SW1P 2NU England to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 9 August 2021	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
11 May 2020	TM01	Termination of appointment of Ivan Peter Gowan as a director on 11 May 2020	(1 page)
11 May 2020	AP01	Appointment of Peter Michael Zachariades as a director on 11 May 2020	(2 pages)
31 Mar 2020	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 2,044,800	(4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 2,199,000	(4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,894,800	(4 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2019 GBP 1,744,800.00	(7 pages)
16 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2019 GBP 1,459,000.00	(7 pages)
16 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 29/03/2019	(4 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/12/2019.	(5 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,609,000 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2019.	(4 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 909,000 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2019.	(4 pages)
19 Dec 2018	TM01	Termination of appointment of Alexander Grebnev as a director on 11 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Amir Al-Haidar as a director on 11 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)