- Company Overview for CAPCOIN INVESTMENTS LTD (10768999)
- Filing history for CAPCOIN INVESTMENTS LTD (10768999)
- People for CAPCOIN INVESTMENTS LTD (10768999)
- More for CAPCOIN INVESTMENTS LTD (10768999)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | AP01 | Appointment of Mr Nir Atias as a director on 12 April 2024 | |
| 29 Apr 2024 | PSC07 | Cessation of Tammy Louise Madge as a person with significant control on 11 April 2024 | |
| 29 Apr 2024 | PSC07 | Cessation of Michael John Anthony Chittenden as a person with significant control on 11 April 2024 | |
| 29 Apr 2024 | PSC01 | Notification of Nir Atias as a person with significant control on 11 April 2024 | |
| 29 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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| 15 Dec 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 03 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Mar 2023 | AA01 | Previous accounting period shortened from 30 May 2023 to 31 December 2022 | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 02 Feb 2023 | CH01 | Director's details changed for Miss Tammy Louise Madge on 2 February 2023 | |
| 02 Feb 2023 | PSC04 | Change of details for Miss Tammy Louise Madge as a person with significant control on 2 February 2023 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with updates | |
| 03 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
| 14 Jul 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
| 14 Aug 2020 | AAMD | Amended total exemption full accounts made up to 31 May 2019 | |
| 24 Jul 2020 | PSC07 | Cessation of Rick Hill as a person with significant control on 10 May 2020 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 11 May 2020 with updates | |
| 20 Jul 2020 | TM01 | Termination of appointment of Rick Hill as a director on 10 May 2020 | |
| 28 May 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 28 Feb 2020 | AA01 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
| 20 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 |