C-CAPTURE LIMITED

06912622
WINDSOR HOUSE CORNWALL ROAD HARROGATE ENGLAND HG1 2PW

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Termination of appointment of director (Andrew James Naylor) 1 Buy now
16 Dec 2024 mortgage Registration of a charge 68 Buy now
13 Dec 2024 mortgage Registration of a charge 22 Buy now
19 Oct 2024 capital Return of Allotment of shares 5 Buy now
09 Sep 2024 officers Termination of appointment of director (Johnathan Anthony Stone) 1 Buy now
23 Aug 2024 capital Return of Allotment of shares 5 Buy now
22 Jun 2024 capital Return of Allotment of shares 5 Buy now
21 Jun 2024 accounts Annual Accounts 12 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Apr 2024 capital Return of Allotment of shares 5 Buy now
20 Jan 2024 resolution Resolution 1 Buy now
11 Jan 2024 officers Appointment of director (Mr David Warren Arthur East) 2 Buy now
11 Jan 2024 capital Return of Allotment of shares 5 Buy now
14 Nov 2023 capital Return of Allotment of shares 5 Buy now
02 Nov 2023 capital Return of Allotment of shares 9 Buy now
28 Oct 2023 capital Return of Allotment of shares 5 Buy now
18 Sep 2023 capital Second Filing Capital Allotment Shares 6 Buy now
14 Sep 2023 capital Return of Allotment of shares 5 Buy now
06 Sep 2023 capital Return of Allotment of shares 6 Buy now
22 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2023 resolution Resolution 3 Buy now
02 Aug 2023 officers Appointment of director (Mr Andrew James Naylor) 2 Buy now
01 Aug 2023 capital Return of Allotment of shares 5 Buy now
27 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Vincent Mark Hanafin) 1 Buy now
23 Jun 2023 officers Appointment of director (Mr Thomas Oscar Scrope) 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Graham John Cook) 1 Buy now
21 Jun 2023 resolution Resolution 2 Buy now
21 Jun 2023 incorporation Memorandum Articles 52 Buy now
21 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2023 capital Return of Allotment of shares 5 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 May 2023 capital Return of Allotment of shares 4 Buy now
12 May 2023 officers Appointment of director (Mrs Arabella Joy Freeman) 2 Buy now
12 May 2023 officers Termination of appointment of director (Jason Mark Shipstone) 1 Buy now
03 May 2023 resolution Resolution 2 Buy now
01 Dec 2022 capital Return of Allotment of shares 4 Buy now
14 Nov 2022 accounts Annual Accounts 12 Buy now
20 Oct 2022 capital Return of Allotment of shares 4 Buy now
01 Oct 2022 capital Return of Allotment of shares 4 Buy now
21 Jul 2022 capital Return of Allotment of shares 4 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2022 officers Change of particulars for director (Vincent Mark Hanafin) 2 Buy now
10 Jan 2022 officers Appointment of director (Mr Johnathan Anthony Stone) 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Martin John Sellers) 1 Buy now
15 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
14 Dec 2021 officers Change of particulars for director (Vincent Mark Hanafin) 2 Buy now
14 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2021 officers Change of particulars for director (Mr Jason Mark Shipstone) 2 Buy now
09 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 1 Buy now
09 Dec 2021 officers Termination of appointment of secretary (Haddleton & Co Limited) 1 Buy now
08 Nov 2021 accounts Annual Accounts 11 Buy now
14 Oct 2021 officers Appointment of director (Mr Thomas Henry Lyndon White) 2 Buy now
14 Oct 2021 officers Appointment of director (Mr Graham John Cook) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Caspar Schoolderman) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Ian Richard Shortland) 1 Buy now
08 Oct 2021 resolution Resolution 7 Buy now
30 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
09 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2021 officers Appointment of director (Vincent Mark Hanafin) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Tristan Gordon Alexander Fischer) 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 resolution Resolution 5 Buy now
18 Feb 2021 resolution Resolution 5 Buy now
18 Feb 2021 incorporation Memorandum Articles 53 Buy now
12 Nov 2020 accounts Annual Accounts 8 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Apr 2020 accounts Annual Accounts 10 Buy now
28 Apr 2020 officers Appointment of corporate secretary (Haddleton & Co Limited) 2 Buy now
28 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2020 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
07 Apr 2020 capital Return of Allotment of shares 4 Buy now
10 Sep 2019 capital Second Filing Capital Allotment Shares 13 Buy now
20 Aug 2019 officers Appointment of director (Dr Martin John Sellers) 2 Buy now
20 Aug 2019 officers Termination of appointment of director (Andrew Symes) 1 Buy now
07 Aug 2019 capital Return of Allotment of shares 11 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 accounts Annual Accounts 9 Buy now
27 Mar 2019 officers Change of particulars for director (Mr Tristan Gordon Alexander Fischer) 2 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 officers Appointment of director (Mr Ian Richard Shortland) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (James Mclean Kitson) 1 Buy now
21 Jan 2019 resolution Resolution 45 Buy now
14 Jan 2019 capital Return of Allotment of shares 16 Buy now
08 Jan 2019 officers Appointment of director (Mr Jason Mark Shipstone) 2 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Jan 2019 officers Appointment of director (Mr Andrew Symes) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Richard Anthony Dennis) 1 Buy now
08 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
20 Dec 2018 resolution Resolution 8 Buy now
20 Sep 2018 resolution Resolution 5 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
19 Feb 2018 resolution Resolution 4 Buy now