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CAPTURED HOLDINGS LIMITED

Company number FC031771

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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)
04 Nov 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016841 Person Authorised to Represent terminated 05/10/2020 tim gazzard	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016841 Person Authorised to Represent terminated 05/10/2020 tim gazzard - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	OSAP05	Appointment of Julia Tierney as a person authorised to represent UK establishment BR016841 on 5 October 2020.	View PDF Appointment of Julia Tierney as a person authorised to represent UK establishment BR016841 on 5 October 2020. - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	OSCH01	Details changed for a UK establishment - BR016841 Address Change One hammersmith broadway, london, W6 9DL,1 October 2020	View PDF Details changed for a UK establishment - BR016841 Address Change One hammersmith broadway, london, W6 9DL,1 October 2020 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	OSNM01	Change of registered name of an overseas company on 27 May 2015 from Coboko holdings LIMITED	View PDF Change of registered name of an overseas company on 27 May 2015 from Coboko holdings LIMITED - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	OSAP01	Appointment of Mr Charles Stuart Mindenhall as a director on 9 April 2014	View PDF Appointment of Mr Charles Stuart Mindenhall as a director on 9 April 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	OSAP01	Appointment of Mr Manoj Kumar Badale as a director on 9 April 2014	View PDF Appointment of Mr Manoj Kumar Badale as a director on 9 April 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2015	OSTM01	Termination of appointment of Beaumont (Directors) Limited as a director on 9 April 2014	View PDF Termination of appointment of Beaumont (Directors) Limited as a director on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2015	OSTM02	Termination of appointment of Clarendon Secretaries Limited as secretary on 9 April 2014	View PDF Termination of appointment of Clarendon Secretaries Limited as secretary on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	OS-PAR	Appointment at registration for BR016841 - person authorised to represent, Gazzard Tim One Hammersmith Broadway London Ukw6 9Dl
13 Feb 2014	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 49 pages (49 pages)

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