CAPITO HOLDINGS LIMITED

Company number SC304913

Date	Type	Description	View / Download
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
03 Jul 2023	TM01	Termination of appointment of Mark Robert Hunter Gibson as a director on 27 April 2023	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(5 pages)
06 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2022	MR04	Satisfaction of charge 4 in full	(1 page)
06 May 2022	MR04	Satisfaction of charge 3 in full	(1 page)
03 May 2022	PSC02	Notification of Xma Limited as a person with significant control on 26 April 2022	(2 pages)
01 May 2022	AP01	Appointment of Lea-Ann Mclean as a director on 26 April 2022	(2 pages)
01 May 2022	AP01	Appointment of Mr Leon Hemani as a director on 26 April 2022	(2 pages)
01 May 2022	TM01	Termination of appointment of Alan Quinn as a director on 26 April 2022	(1 page)
01 May 2022	TM01	Termination of appointment of Craig John Lennox as a director on 26 April 2022	(1 page)
01 May 2022	TM01	Termination of appointment of Euan Neill Campbell as a director on 26 April 2022	(1 page)
01 May 2022	AP01	Appointment of Mr Antony John Taylor as a director on 26 April 2022	(2 pages)
01 May 2022	PSC07	Cessation of Murray Capital Limited as a person with significant control on 26 April 2022	(1 page)
19 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 September 2021	(7 pages)
11 Mar 2022	AA	Full accounts made up to 31 December 2021	(23 pages) Download iXBRL
28 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 191,266.3	(8 pages)
15 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2022	(5 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 191,266.30 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/02/2022	(10 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	(23 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	(5 pages)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages) Download iXBRL
30 Jan 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 184,039.90	(10 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot as if articles 3.4 to 3.6 did not apply 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)