CAP10 PARTNERS HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
15/09/2515 September 2025 New | Confirmation statement made on 2025-09-14 with updates |
11/09/2511 September 2025 New | Director's details changed for Fabrice Aurelien Nottin on 2025-04-06 |
11/09/2511 September 2025 New | Change of details for Fabrice Aurelien Nottin as a person with significant control on 2025-04-06 |
11/09/2511 September 2025 New | Director's details changed for Fabrice Aurelien Nottin on 2025-04-06 |
22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
22/07/2522 July 2025 New | Resolutions |
28/05/2528 May 2025 | Termination of appointment of Maxime Chloe Paulina Carmignac as a director on 2025-05-22 |
28/05/2528 May 2025 | Change of details for Fabrice Aurelien Nottin as a person with significant control on 2025-05-22 |
31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
30/09/2430 September 2024 | Appointment of Mr Mandar Arvind Kulkarni as a director on 2024-09-11 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
02/01/242 January 2024 | Micro company accounts made up to 2023-03-31 |
29/09/2329 September 2023 | Cessation of Edouard Carmignac as a person with significant control on 2023-08-30 |
14/09/2314 September 2023 | Change of details for Fabrice Aurelien Nottin as a person with significant control on 2023-09-01 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
04/09/234 September 2023 | Cessation of Serge Touati as a person with significant control on 2023-09-01 |
27/07/2327 July 2023 | Termination of appointment of Serge Touati as a director on 2023-07-17 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
07/02/237 February 2023 | Resolutions |
07/02/237 February 2023 | Resolutions |
07/02/237 February 2023 | Memorandum and Articles of Association |
07/02/237 February 2023 | Resolutions |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
29/09/2229 September 2022 | Registered office address changed from Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD England to 3rd Floor 12 Charles Ii Street St James' Park London SW1Y 4QU on 2022-09-29 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/02/2215 February 2022 | Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD on 2022-02-15 |
23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
15/11/2115 November 2021 | Registered office address changed from Office 7.12 Park House 116 Park Street London W1K 6SS United Kingdom to Nova South, 9th Floor 160 Victoria Street London SW1E 5LB on 2021-11-15 |
05/08/215 August 2021 | Cessation of Maxime, ChloƩ, Paulina, Carmignac as a person with significant control on 2021-02-08 |
04/08/214 August 2021 | Notification of Edouard Carmignac as a person with significant control on 2021-02-08 |
25/07/2125 July 2021 | Resolutions |
25/07/2125 July 2021 | Change of share class name or designation |
25/07/2125 July 2021 | Resolutions |
25/07/2125 July 2021 | Resolutions |
25/07/2125 July 2021 | Memorandum and Articles of Association |
12/07/2112 July 2021 | Notification of Serge Touati as a person with significant control on 2021-07-08 |
12/07/2112 July 2021 | Change of details for Fabrice Aurelien Nottin as a person with significant control on 2021-07-08 |
12/07/2112 July 2021 | Appointment of Mr Serge Touati as a director on 2021-07-08 |
08/07/218 July 2021 | Director's details changed for Fabrice Aurelien Nottin on 2021-02-08 |
07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with updates |
06/07/216 July 2021 | Director's details changed for Fabrice Aurelien Nottin on 2021-02-08 |
01/07/211 July 2021 | Change of details for Fabrice Aurelien Nottin as a person with significant control on 2021-02-08 |
01/07/211 July 2021 | Notification of Maxime, ChloƩ, Paulina, Carmignac as a person with significant control on 2021-02-08 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
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