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CAPITAL COINS LTD

Company number 10706052

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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)
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2023 RP05 Registered office address changed to PO Box 4385, 10706052 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2023
28 Sep 2021 DS01 Application to strike the company off the register
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Oct 2020 PSC01 Notification of Khalifa Alkhaifa as a person with significant control on 30 October 2020
30 Oct 2020 PSC07 Cessation of Maria Phillips as a person with significant control on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Maria Phillips as a director on 30 October 2020
30 Oct 2020 AP01 Appointment of Mr Khalifa Alkhalifa as a director on 30 October 2020
07 Oct 2020 CERTNM Company name changed glistening window company LTD.\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-06
06 Oct 2020 AD01 Registered office address changed from 1 Rock Gardens Apartments Clarence Road Southsea PO5 2DN England to 1 Canada Square 37th Floor London E14 5AA on 6 October 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Jul 2020 PSC01 Notification of Maria Phillips as a person with significant control on 13 July 2020
15 Jul 2020 PSC07 Cessation of Khalifa Alkhalifa as a person with significant control on 13 July 2020
15 Jul 2020 AP01 Appointment of Mrs Maria Phillips as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Khalifa Alkhalifa as a director on 13 July 2020
10 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
05 Jul 2019 TM01 Termination of appointment of Charlie Riley as a director on 5 July 2019
17 Jun 2019 AAMD Amended micro company accounts made up to 30 April 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 30 April 2018