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)
19 Jul 2022	SH02	Sub-division of shares on 12 July 2022	View PDF Sub-division of shares on 12 July 2022 - link opens in a new window - 10 pages (10 pages)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 271.3819	View PDF Statement of capital on 13 July 2022 GBP 271.3819 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2022	CAP-SS	Solvency Statement dated 12/07/22	View PDF Solvency Statement dated 12/07/22 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 12/07/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 12/07/2022 - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
02 Jul 2021	MR01	Registration of charge 105251590007, created on 30 June 2021	View PDF Registration of charge 105251590007, created on 30 June 2021 - link opens in a new window - 28 pages (28 pages)
02 Jul 2021	MR01	Registration of charge 105251590008, created on 30 June 2021	View PDF Registration of charge 105251590008, created on 30 June 2021 - link opens in a new window - 18 pages (18 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
08 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AP01	Appointment of Mr Oliver Frank John Pritchard as a director on 17 August 2020	View PDF Appointment of Mr Oliver Frank John Pritchard as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	MR04	Satisfaction of charge 105251590003 in full	View PDF Satisfaction of charge 105251590003 in full - link opens in a new window - 1 page (1 page)
17 Jul 2020	MR04	Satisfaction of charge 105251590002 in full	View PDF Satisfaction of charge 105251590002 in full - link opens in a new window - 1 page (1 page)
17 Jul 2020	MR04	Satisfaction of charge 105251590001 in full	View PDF Satisfaction of charge 105251590001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2020	MR04	Satisfaction of charge 105251590004 in full	View PDF Satisfaction of charge 105251590004 in full - link opens in a new window - 1 page (1 page)
07 May 2020	MR01	Registration of charge 105251590006, created on 7 May 2020	View PDF Registration of charge 105251590006, created on 7 May 2020 - link opens in a new window - 17 pages (17 pages)
07 May 2020	MR01	Registration of charge 105251590005, created on 7 May 2020	View PDF Registration of charge 105251590005, created on 7 May 2020 - link opens in a new window - 28 pages (28 pages)
29 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	SH06	Cancellation of shares. Statement of capital on 26 March 2020 GBP 118,022.298	View PDF Cancellation of shares. Statement of capital on 26 March 2020 GBP 118,022.298 - link opens in a new window - 12 pages (12 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 8 pages (8 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 118,031.996	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 118,031.996 - link opens in a new window - 14 pages (14 pages)
12 Sep 2019	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)

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