GAPCAP LIMITED

09080838
19TH FLOOR 1 WESTFIELD AVENUE LONDON UNITED KINGDOM E20 1HZ

Documents

Documents
Date Category Description Pages
09 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2024 incorporation Memorandum Articles 20 Buy now
12 Oct 2024 resolution Resolution 1 Buy now
30 Sep 2024 accounts Annual Accounts 13 Buy now
19 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2024 mortgage Registration of a charge 59 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 15 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2021 accounts Annual Accounts 14 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2020 officers Termination of appointment of director (Kristina Marie Oliver) 1 Buy now
30 Sep 2020 officers Appointment of director (Miss Kristina Marie Oliver) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Alexander John Mclean Fenton) 1 Buy now
21 Sep 2020 accounts Annual Accounts 14 Buy now
23 Apr 2020 officers Termination of appointment of director (Mischa Solomon Kowall) 1 Buy now
23 Mar 2020 mortgage Registration of a charge 40 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2020 accounts Annual Accounts 13 Buy now
20 Jan 2020 mortgage Registration of a charge 52 Buy now
20 Jan 2020 mortgage Registration of a charge 30 Buy now
03 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2020 capital Notice of cancellation of shares 4 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 officers Appointment of director (Mr Mischa Solomon Kowall) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Ladislas Wladimir Marc Mysyrowicz) 2 Buy now
02 Jan 2020 officers Appointment of corporate director (King's Cross Capital Limited) 2 Buy now
02 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Adam Robert Wardle) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Ian John Forrest) 1 Buy now
02 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2020 capital Return of purchase of own shares 3 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Sep 2019 mortgage Registration of a charge 50 Buy now
22 Mar 2019 accounts Annual Accounts 10 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2019 capital Return of Allotment of shares 3 Buy now
02 Oct 2018 officers Change of particulars for director (Mr Alexander John Mclean Fenton) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2018 accounts Annual Accounts 9 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Apr 2017 capital Notice of cancellation of shares 4 Buy now
07 Apr 2017 capital Return of purchase of own shares 3 Buy now
31 Mar 2017 capital Second Filing Capital Allotment Shares 8 Buy now
31 Mar 2017 capital Second Filing Capital Allotment Shares 8 Buy now
24 Mar 2017 accounts Annual Accounts 4 Buy now
03 Mar 2017 mortgage Registration of a charge 31 Buy now
02 Mar 2017 officers Termination of appointment of director (John Charles Thompson) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
17 Oct 2016 officers Change of particulars for director (Mr Alexander John Mclean Fenton) 2 Buy now
20 Sep 2016 officers Change of particulars for director (Mr Ian John Forrest) 2 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Alexander John Mclean Fenton) 2 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2015 officers Appointment of director (Mr John Charles Thompson) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Adam Robert Wardle) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Ian John Forrest) 2 Buy now
02 Dec 2015 accounts Annual Accounts 4 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
11 Nov 2015 capital Return of Allotment of shares 3 Buy now
11 Nov 2015 mortgage Registration of a charge 10 Buy now
07 Sep 2015 capital Return of Allotment of shares 4 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2015 mortgage Registration of a charge 52 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 capital Return of Allotment of shares 4 Buy now
11 Jun 2014 incorporation Incorporation Company 7 Buy now