Advanced company searchLink opens in new window

17CAPITAL NEWCO LIMITED

Company number 10525159

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)
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
02 Jul 2021 MR01 Registration of charge 105251590007, created on 30 June 2021
02 Jul 2021 MR01 Registration of charge 105251590008, created on 30 June 2021
23 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
03 Sep 2020 AP01 Appointment of Mr Oliver Frank John Pritchard as a director on 17 August 2020
17 Jul 2020 MR04 Satisfaction of charge 105251590003 in full
17 Jul 2020 MR04 Satisfaction of charge 105251590002 in full
17 Jul 2020 MR04 Satisfaction of charge 105251590001 in full
17 Jul 2020 MR04 Satisfaction of charge 105251590004 in full
07 May 2020 MR01 Registration of charge 105251590006, created on 7 May 2020
07 May 2020 MR01 Registration of charge 105251590005, created on 7 May 2020
29 Apr 2020 SH03 Purchase of own shares.
09 Apr 2020 SH06 Cancellation of shares. Statement of capital on 26 March 2020
  • GBP 118,022.298
16 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 118,031.996
12 Sep 2019 SH10 Particulars of variation of rights attached to shares
12 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 PSC02 Notification of Daucongar Uk Ltd as a person with significant control on 11 July 2019
06 Sep 2019 PSC07 Cessation of Augustin Henry Claude Marie Duhamel as a person with significant control on 11 July 2019
06 Sep 2019 PSC02 Notification of Vicuna Holdings Ltd as a person with significant control on 8 July 2019
06 Sep 2019 PSC07 Cessation of Pierre-Antoine Lhote De Selancy as a person with significant control on 8 July 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association