CAPITALSTRUCTURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/11/231 November 2023 | Appointment of Mr. Wojciech Bartosz Nakielski as a director on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mr. Simon John Adamson as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of David John Wharrier as a director on 2023-10-31 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 20/12/1920 December 2019 | AUDITOR'S RESIGNATION |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O DUKE HOUSE 32 - 38 DUKES PLACE LONDON EC3A 7LP |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THEODORE NIEDERMAYER |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR. DAVID LAWRENCE SAMUEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS BIDCO LTD |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS BIDCO LTD |
| 25/07/1825 July 2018 | ADOPT ARTICLES 08/07/2018 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR THEODORE EDWARD NIEDERMAYER |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VANHOY |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CIASULLO |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY MINAXI KESRA |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MR JONATHAN PROSSER |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR PETER ANTHONY EVANS |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOODCHILD |
| 24/02/1624 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | SOLVENCY STATEMENT DATED 23/12/15 |
| 13/01/1613 January 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 99526 |
| 13/01/1613 January 2016 | SOLVENCY STATEMENT DATED 23/12/15 |
| 13/01/1613 January 2016 | SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE 23/12/2015 |
| 17/06/1517 June 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | SOLVENCY STATEMENT DATED 20/05/15 |
| 17/06/1517 June 2015 | REDUCE ISSUED CAPITAL 20/05/2015 |
| 17/06/1517 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 99526 |
| 28/05/1528 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 1229746.00 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR ADAM COHEN |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR PAUL CIASULLO |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER VANHOY |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA HALBARD |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK AITKEN |
| 08/05/158 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 1283746 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR ADDITIONAL CLASS E SHARES 18/02/2013 |
| 22/04/1322 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 1282260 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER AITKEN |
| 23/01/1323 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CANDERLE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 612960 |
| 30/10/1230 October 2012 | ADOPT ARTICLES 10/08/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 32 - 38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM DUKES HOUSE 32 -38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM DUKES HOUSE 32 -38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 11-12 BURY STREET LONDON EC3A 5AT UNITED KINGDOM |
| 10/01/1210 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MINAXI KESRA / 10/01/2012 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MINAXI KESRA / 10/01/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODCHILD / 02/10/2010 |
| 09/02/119 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN CANDERLE / 01/11/2009 |
| 18/01/1018 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE HALBARD / 01/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODCHILD / 01/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINAXI KESRA / 01/11/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS; AMEND |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED SARA JANE HALBARD |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED SEBASTIEN CANDERLE |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1-4 BURY STREET LONDON EC3A 5AW |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 11-12 BURY STREET LONDON EC3A 5AT UNITED KINGDOM |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODCHILD / 01/08/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 1 RODING MEWS WAPPING LONDON E1W 2JN |
| 16/08/0716 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0716 August 2007 | £ NC 1000/115340 06/08 |
| 16/08/0716 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0716 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 06/08/07 |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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