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CAPIFY HOLDINGS LIMITED

Company number 11715734

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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)
09 May 2024	MR04	Satisfaction of charge 117157340001 in full	View PDF Satisfaction of charge 117157340001 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	MR01	Registration of charge 117157340002, created on 18 April 2024	View PDF Registration of charge 117157340002, created on 18 April 2024 - link opens in a new window - 33 pages (33 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
03 Mar 2022	CH01	Director's details changed for David Goldin on 3 March 2022	View PDF Director's details changed for David Goldin on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 104 USD 10,100,000	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 104 USD 10,100,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 102 - link opens in a new window - 7 pages (7 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 102.00 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2020.	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 102.00 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2020. - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	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 - 29 pages (29 pages)
18 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement and teh mezzanine facilities agreement and related documents 10/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities agreement and teh mezzanine facilities agreement and related documents 10/01/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	MR01	Registration of charge 117157340001, created on 11 January 2019	View PDF Registration of charge 117157340001, created on 11 January 2019 - link opens in a new window - 87 pages (87 pages)
06 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CAPIFY HOLDINGS LIMITED

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