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CAPEHILL14 LTD

Company number 13534583

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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)
06 Mar 2024 CERTNM Company name changed surgiqual LIMITED\certificate issued on 06/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-04
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 July 2022
05 May 2023 MR01 Registration of charge 135345830003, created on 3 May 2023
05 May 2023 MR01 Registration of charge 135345830004, created on 3 May 2023
05 May 2023 MR01 Registration of charge 135345830005, created on 3 May 2023
05 May 2023 MR01 Registration of charge 135345830006, created on 3 May 2023
24 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
24 Aug 2022 CH01 Director's details changed for Natasha Pradhan on 24 August 2022
24 Aug 2022 AD01 Registered office address changed from International House 6 South Molton Street London Uk (England) W1K 5QF to 35 Ruddlesway Windsor SL4 5SF on 24 August 2022
24 Jun 2022 MR01 Registration of charge 135345830001, created on 21 June 2022
24 Jun 2022 MR01 Registration of charge 135345830002, created on 21 June 2022
18 May 2022 AP01 Appointment of Natasha Pradhan as a director on 16 May 2022
11 May 2022 AD01 Registered office address changed from Royal Free Private Patients Unit Pond Street London NW3 2QG England to International House 6 South Molton Street London Uk (England) W1K 5QF on 11 May 2022
28 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted