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CAPITAL LIFE GROUP LIMITED

Company number 11063711

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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)
20 Sep 2026 AD01 Registered office address changed from Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow SK9 3FB England to Deanway Tech 2, Suite F, First Floor Wilmslow Road Handforth Wilmslow SK9 3FB on 20 September 2026
View PDF Registered office address changed from Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow SK9 3FB England to Deanway Tech 2, Suite F, First Floor Wilmslow Road Handforth Wilmslow SK9 3FB on 20 September 2026 - link opens in a new window - 1 page (1 page)
09 Sep 2026 CS01 Confirmation statement made on 7 September 2026 with no updates
View PDF Confirmation statement made on 7 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2026 AA Accounts for a small company made up to 29 September 2025
View PDF Accounts for a small company made up to 29 September 2025 - link opens in a new window - 7 pages (7 pages)
30 Oct 2025 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr john alexander elder
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr john alexander elder - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 CS01 Confirmation statement made on 7 September 2025 with no updates
View PDF Confirmation statement made on 7 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 AA Accounts for a small company made up to 29 September 2024
View PDF Accounts for a small company made up to 29 September 2024 - link opens in a new window - 8 pages (8 pages)
20 Jun 2025 TM01 Termination of appointment of Clive James Mowbray Darlaston as a director on 1 November 2024
View PDF Termination of appointment of Clive James Mowbray Darlaston as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AD01 Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow SK9 3FB on 16 July 2024
View PDF Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd England to Deanway Tech 2, Suite G First Floor, Wilmslow Road Handforth Wilmslow SK9 3FB on 16 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 AA Accounts for a small company made up to 29 September 2023
View PDF Accounts for a small company made up to 29 September 2023 - link opens in a new window - 8 pages (8 pages)
07 Dec 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 110637110001
View PDF Part of the property or undertaking has been released and no longer forms part of charge 110637110001 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023 AA Accounts for a small company made up to 29 September 2022
View PDF Accounts for a small company made up to 29 September 2022 - link opens in a new window - 7 pages (7 pages)
14 Sep 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 110637110001
View PDF Part of the property or undertaking has been released and no longer forms part of charge 110637110001 - link opens in a new window - 5 pages (5 pages)
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023 TM02 Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023
View PDF Termination of appointment of Stephen Paul Vanstone as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Nov 2021 MR01 Registration of charge 110637110001, created on 5 November 2021
View PDF Registration of charge 110637110001, created on 5 November 2021 - link opens in a new window - 48 pages (48 pages)
16 Nov 2021 AP01 Appointment of Mr Clive James Mowbray Darlaston as a director on 16 November 2021
View PDF Appointment of Mr Clive James Mowbray Darlaston as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 AA Accounts for a dormant company made up to 29 September 2021
View PDF Accounts for a dormant company made up to 29 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021 PSC02 Notification of B D I Group Limited as a person with significant control on 17 June 2021
View PDF Notification of B D I Group Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021 AA Accounts for a dormant company made up to 29 September 2020
View PDF Accounts for a dormant company made up to 29 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 14 April 2021
View PDF Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 14 April 2021 - link opens in a new window - 1 page (1 page)