17CAPITAL NEWCO LIMITED

10525159
ALMACK HOUSE 28 KING STREET LONDON UNITED KINGDOM SW1Y 6QW

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2024 officers Termination of appointment of director (Robert De Corainville) 1 Buy now
17 Sep 2024 accounts Annual Accounts 44 Buy now
29 Jul 2024 capital Statement of capital (Section 108) 6 Buy now
29 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Jul 2024 insolvency Solvency Statement dated 26/07/24 2 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 43 Buy now
02 May 2023 officers Change of particulars for director (Mr Robert De Corainville) 2 Buy now
02 May 2023 officers Change of particulars for director (Mr Robert De Corainville) 2 Buy now
23 Dec 2022 capital Return of Allotment of shares 4 Buy now
14 Dec 2022 accounts Annual Accounts 39 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2022 officers Appointment of director (Mr Mathew Michael Pendo) 2 Buy now
26 Jul 2022 officers Appointment of director (Mr Todd Emmet Molz) 2 Buy now
26 Jul 2022 officers Appointment of director (Mr Armen Ryan Panossian) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Robert De Corainville) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Andrew Moysiuk) 2 Buy now
25 Jul 2022 capital Return of Allotment of shares 4 Buy now
25 Jul 2022 incorporation Memorandum Articles 59 Buy now
25 Jul 2022 resolution Resolution 7 Buy now
25 Jul 2022 resolution Resolution 5 Buy now
22 Jul 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Oliver Frank John Pritchard) 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
13 Jul 2022 capital Statement of capital (Section 108) 6 Buy now
13 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jul 2022 insolvency Solvency Statement dated 12/07/22 1 Buy now
13 Jul 2022 resolution Resolution 6 Buy now
29 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2021 accounts Annual Accounts 38 Buy now
02 Jul 2021 mortgage Registration of a charge 28 Buy now
02 Jul 2021 mortgage Registration of a charge 18 Buy now
23 Feb 2021 accounts Annual Accounts 37 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2020 officers Appointment of director (Mr Oliver Frank John Pritchard) 2 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2020 mortgage Registration of a charge 28 Buy now
07 May 2020 mortgage Registration of a charge 17 Buy now
29 Apr 2020 capital Return of purchase of own shares 3 Buy now
09 Apr 2020 capital Notice of cancellation of shares 12 Buy now
16 Dec 2019 accounts Annual Accounts 33 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Sep 2019 capital Return of Allotment of shares 14 Buy now
12 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Aug 2019 resolution Resolution 28 Buy now
02 Aug 2019 resolution Resolution 41 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 33 Buy now
04 Jul 2018 mortgage Registration of a charge 16 Buy now
04 Jul 2018 mortgage Registration of a charge 27 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 officers Change of particulars for director (Mr Pierre-Antoine Lhote De Selancy) 2 Buy now
11 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 capital Return of Allotment of shares 8 Buy now
15 May 2017 mortgage Registration of a charge 27 Buy now
15 May 2017 mortgage Registration of a charge 16 Buy now
14 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2016 incorporation Incorporation Company 31 Buy now