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CAPTRAD HOLDINGS LIMITED

Company number 13943667

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mrs Susan Lorraine Capstick as a director on 8 February 2024	View PDF Appointment of Mrs Susan Lorraine Capstick as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	PSC04	Change of details for Philip Robert Capstick as a person with significant control on 31 March 2022	View PDF Change of details for Philip Robert Capstick as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC01	Notification of Susan Lorraine Capstick as a person with significant control on 31 March 2022	View PDF Notification of Susan Lorraine Capstick as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/company business 15/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares/company business 15/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 217.00	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 217.00 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-28 GBP 200	View PDF Incorporation Statement of capital on 2022-02-28 GBP 200 - link opens in a new window - 29 pages (29 pages)

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