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CAPTON INVESTMENTS LIMITED

Company number FC025794

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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)
18 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Jan 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/12/2023 gregor mcmillan	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/12/2023 gregor mcmillan - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	OSTM01	Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023	View PDF Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	OSAP01	Appointment of Paul Alexander John Phillips as a director on 3 July 2023	View PDF Appointment of Paul Alexander John Phillips as a director on 3 July 2023 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	OSAP05	Appointment of Paul Alexander John Phillips as a person authorised to represent UK establishment BR008060 on 3 July 2023.	View PDF Appointment of Paul Alexander John Phillips as a person authorised to represent UK establishment BR008060 on 3 July 2023. - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	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 - 26 pages (26 pages)
05 Dec 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 01/11/2022 ben ferry	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 01/11/2022 ben ferry - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	OSTM01	Termination of appointment of Ben Ferry as a director on 1 November 2022	View PDF Termination of appointment of Ben Ferry as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	OSCH02	Details changed for an overseas company - M&C Corporate Services Limited, PO Box 309Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands	View PDF Details changed for an overseas company - M&C Corporate Services Limited, PO Box 309Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	OSCH01	Details changed for a UK establishment - BR008060 Address Change 5 the north colonnade, canary wharf, london, EC3P 3AH,14 July 2022	View PDF Details changed for a UK establishment - BR008060 Address Change 5 the north colonnade, canary wharf, london, EC3P 3AH,14 July 2022 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
14 Jun 2019	OSAP01	Appointment of Richard Peter Stokes as a director on 30 April 2019	View PDF Appointment of Richard Peter Stokes as a director on 30 April 2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	OSAP05	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR008060 on 30 April 2019.	View PDF Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR008060 on 30 April 2019. - link opens in a new window - 3 pages (3 pages)
02 May 2019	OSAP01	Appointment of Edward James Sherwood as a director on 4 April 2019	View PDF Appointment of Edward James Sherwood as a director on 4 April 2019 - link opens in a new window - 3 pages (3 pages)
02 May 2019	OSAP01	Appointment of Mr Ben Ferry as a director on 4 April 2019	View PDF Appointment of Mr Ben Ferry as a director on 4 April 2019 - link opens in a new window - 3 pages (3 pages)
02 May 2019	OSAP05	Appointment of Ben Ferry as a person authorised to represent UK establishment BR008060 on 4 April 2019.	View PDF Appointment of Ben Ferry as a person authorised to represent UK establishment BR008060 on 4 April 2019. - link opens in a new window - 3 pages (3 pages)
02 May 2019	OSAP05	Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008060 on 4 April 2019.	View PDF Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008060 on 4 April 2019. - link opens in a new window - 3 pages (3 pages)
02 May 2019	OSTM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 4 April 2019	View PDF Termination of appointment of Christopher Patrick Le Neve Foster as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	OSTM01	Termination of appointment of Carl Thomas Senior as a director on 4 April 2019	View PDF Termination of appointment of Carl Thomas Senior as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	OSTM01	Termination of appointment of Patrick Brittain Voisey as a director on 4 April 2019	View PDF Termination of appointment of Patrick Brittain Voisey as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 christopher patrick le neve foster	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 christopher patrick le neve foster - link opens in a new window - 2 pages (2 pages)
02 May 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 patrick brittain voisey	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 patrick brittain voisey - link opens in a new window - 2 pages (2 pages)
02 May 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 carl thomas senior	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 carl thomas senior - link opens in a new window - 2 pages (2 pages)

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