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CAPITALSHAPE LIMITED

Company number 12451775

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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)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2021	PSC01	Notification of Karlis Rihters as a person with significant control on 15 October 2021	View PDF Notification of Karlis Rihters as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	PSC07	Cessation of Rafaels Stoikevics as a person with significant control on 15 October 2021	View PDF Cessation of Rafaels Stoikevics as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	TM01	Termination of appointment of Rafaels Stoikevics as a director on 15 October 2021	View PDF Termination of appointment of Rafaels Stoikevics as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	AP01	Appointment of Mr Karlis Rihters as a director on 15 October 2021	View PDF Appointment of Mr Karlis Rihters as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	TM01	Termination of appointment of Michael Henker as a director on 23 July 2021	View PDF Termination of appointment of Michael Henker as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	AP01	Appointment of Mr Rafaels Stoikevics as a director on 23 July 2021	View PDF Appointment of Mr Rafaels Stoikevics as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	PSC07	Cessation of Michael Henker as a person with significant control on 23 July 2021	View PDF Cessation of Michael Henker as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	AD01	Registered office address changed from 33 Queen Street London EC4R 1AP England to 160 Finborough Road London SW10 9AH on 25 July 2021	View PDF Registered office address changed from 33 Queen Street London EC4R 1AP England to 160 Finborough Road London SW10 9AH on 25 July 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	PSC01	Notification of Rafaels Stoikevics as a person with significant control on 23 July 2021	View PDF Notification of Rafaels Stoikevics as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2020	AD01	Registered office address changed from 160 Finborough Road Kensington SW10 9AH United Kingdom to 33 Queen Street London EC4R 1AP on 26 March 2020	View PDF Registered office address changed from 160 Finborough Road Kensington SW10 9AH United Kingdom to 33 Queen Street London EC4R 1AP on 26 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CAPITALSHAPE LIMITED

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