17CAPITAL NEWCO LIMITED filing history - Find and update company information

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17CAPITAL NEWCO LIMITED

Company number 10525159

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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)
02 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
02 May 2023	CH01	Director's details changed for Mr Robert De Corainville on 31 December 2022	View PDF Director's details changed for Mr Robert De Corainville on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Robert De Corainville on 31 December 2022	View PDF Director's details changed for Mr Robert De Corainville on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 271.3823	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 271.3823 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
12 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	PSC05	Change of details for Vicuna Holdings Ltd as a person with significant control on 15 July 2022	View PDF Change of details for Vicuna Holdings Ltd as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Daucongar Uk Ltd as a person with significant control on 15 July 2022	View PDF Cessation of Daucongar Uk Ltd as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Mathew Michael Pendo as a director on 15 July 2022	View PDF Appointment of Mr Mathew Michael Pendo as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Mr Todd Emmet Molz as a director on 15 July 2022	View PDF Appointment of Mr Todd Emmet Molz as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP01	Appointment of Mr Armen Ryan Panossian as a director on 15 July 2022	View PDF Appointment of Mr Armen Ryan Panossian as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Robert De Corainville as a director on 15 July 2022	View PDF Appointment of Mr Robert De Corainville as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Andrew Moysiuk as a director on 15 July 2022	View PDF Appointment of Mr Andrew Moysiuk as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 271.382	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 271.382 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	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 - 3 pages (3 pages)
22 Jul 2022	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)
22 Jul 2022	TM01	Termination of appointment of Oliver Frank John Pritchard as a director on 15 July 2022	View PDF Termination of appointment of Oliver Frank John Pritchard as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 105251590007 in full	View PDF Satisfaction of charge 105251590007 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 105251590006 in full	View PDF Satisfaction of charge 105251590006 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 105251590005 in full	View PDF Satisfaction of charge 105251590005 in full - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR04	Satisfaction of charge 105251590008 in full	View PDF Satisfaction of charge 105251590008 in full - link opens in a new window - 1 page (1 page)

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