CAPTUR LIMITED
| Status | ACTIVE |
| Company No. | 11807164 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2019 |
| Age | 5 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CAPTUR LIMITED is an active private limited company with number 11807164. It was incorporated 5 years, 3 months, 17 days ago, on 05 February 2019. The company address is 33 Foley Street, London, W1W 7TL, England.
Company Fillings
Capital allotment shares
Date: 01 May 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Capital : 826.756 GBP
Date: 2024-03-20
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-26
Old address: Flat C 14-18 Sloane Court East London SW3 4TG England
New address: 33 Foley Street London W1W 7TL
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-26
Officer name: Mr Simon Tristan Bax
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Charlotte Bianca Bax
Change date: 2024-04-26
Documents
Change to a person with significant control
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-16
Psc name: Miss Charlotte Bianca Bax
Documents
Confirmation statement with updates
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Change to a person with significant control
Date: 14 Feb 2024
Action Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Charlotte Bianca Bax
Change date: 2023-10-06
Documents
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Bax
Cessation date: 2023-10-06
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Isabelle O'keeffe
Appointment date: 2023-10-24
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 26 Oct 2023
Action Date: 06 Oct 2023
Category: Capital
Type: SH01
Capital : 813.927 GBP
Date: 2023-10-06
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dave Habiger
Appointment date: 2022-11-10
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Resolution
Date: 04 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 23 Feb 2022
Category: Capital
Type: SH01
Capital : 660.378 GBP
Date: 2022-02-23
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 12 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-03-31
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 478.522 GBP
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Resolution
Date: 10 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Capital : 477.419 GBP
Date: 2020-11-20
Documents
Change to a person with significant control
Date: 03 Nov 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Bax
Change date: 2020-05-15
Documents
Accounts with accounts type micro entity
Date: 03 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Second filing capital allotment shares
Date: 14 Oct 2020
Action Date: 15 May 2020
Category: Capital
Type: RP04SH01
Date: 2020-05-15
Capital : 400 GBP
Documents
Capital alter shares subdivision
Date: 15 Aug 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-21
Documents
Resolution
Date: 15 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 15 May 2020
Category: Capital
Type: SH01
Date: 2020-05-15
Capital : 400 GBP
Documents
Notification of a person with significant control
Date: 12 May 2020
Action Date: 06 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charlotte Bianca Bax
Notification date: 2020-05-06
Documents
Confirmation statement with no updates
Date: 01 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
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