- Company Overview for KAPITALISE LTD (10915831)
- Filing history for KAPITALISE LTD (10915831)
- People for KAPITALISE LTD (10915831)
- Charges for KAPITALISE LTD (10915831)
- More for KAPITALISE LTD (10915831)
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) |
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17 Jan 2019 | RESOLUTIONS |
Resolutions
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12 Dec 2018 | OC | S1096 Court Order to Rectify | |
11 Oct 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
10 Sep 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
10 Sep 2018 | PSC01 | Notification of Hannah Metcalfe as a person with significant control on 15 August 2017 | |
10 Sep 2018 | PSC07 | Cessation of Sarah Malter as a person with significant control on 4 September 2017 | |
10 Sep 2018 | PSC07 | Cessation of Alexandra Diana Dohi as a person with significant control on 4 September 2017 | |
10 Sep 2018 | AP01 | Appointment of Miss Hannah Metcalfe as a director on 15 August 2017 | |
19 Aug 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 31 July 2018 | |
06 Aug 2018 | AD01 | Registered office address changed from 42 Tavistock Street London WC2E 7PB United Kingdom to South View Lower Wall Road West Hythe Hythe Kent CT21 4NW on 6 August 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Alexandra Diana Dohi as a director on 26 January 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Alexandra Diana Dohi as a director on 26 January 2018 | |
09 Feb 2018 | TM01 | Termination of appointment of Alexandra Diana Dohi as a director on 26 January 2018 | |
22 Jan 2018 | ANNOTATION |
Clarification The AP01 was removed from the public register on 12/12/2018 pursuant to order of court.
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22 Jan 2018 | ANNOTATION |
Clarification The PSC01 was removed from the public register on 12/12/2018 pursuant to order of court.
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19 Jan 2018 | ANNOTATION |
Clarification The PSC04 was removed from the public register on 12/12/2018 pursuant to order of court.
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19 Jan 2018 | ANNOTATION |
Clarification The TM01 was removed from the public register on 12/12/2018 pursuant to order of court.
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19 Jan 2018 | ANNOTATION |
Clarification The TM01 was removed from the public register on 12/12/2018 pursuant to order of court.
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19 Jan 2018 | ANNOTATION |
Clarification The TM01 was removed from the public register on 12/12/2018 pursuant to order of court.
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19 Jan 2018 | ANNOTATION |
Clarification The PSC01 was removed from the public register on 12/12/2018 pursuant to order of court.
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19 Jan 2018 | ANNOTATION |
Clarification The PSC07 was removed from the public register on 12/12/2018 pursuant to order of court.
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20 Sep 2017 | AP01 | Appointment of Ms Sarah Malter as a director on 7 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Ms Alexandra Diana Dohi as a director on 7 September 2017 | |
15 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-15
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