CAPSTONE GLOBAL LIBRARY LIMITED

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DateDescription
19/07/2419 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-11 with updates

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05/05/225 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/06/212 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES COUGHLAN

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT COUGHLAN / 01/08/2019

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16/09/1916 September 2019 CESSATION OF JAMES COUGHLAN AS A PSC

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15/05/1915 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COUGHLAN

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COUGHLAN

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 24/09/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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20/09/1820 September 2018 CESSATION OF COUGHLAN COMPANIES INC AS A PSC

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07/06/187 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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22/08/1722 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066955820001

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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10/08/1610 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/09/1524 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 01/09/2015

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23/09/1523 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 01/09/2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 01/09/2015

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26/08/1526 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 7 PILGRIM STREET LONDON EC4V 6LB

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066955820001

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17/09/1417 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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16/08/1416 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1417 June 2014 04/06/14 STATEMENT OF CAPITAL GBP 100

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOZITZA

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHREIER

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLER

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25/09/1325 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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19/08/1319 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/04/1317 April 2013 DIRECTOR APPOINTED BRADLEY JOSEPH SCHREIER

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SCHLEICH

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE AHERN

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02/10/122 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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09/08/129 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/04/1218 April 2012 DIRECTOR APPOINTED DAVID WILLIAM SMITH

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 11/09/2011

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28/09/1128 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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08/08/118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 11/09/2010

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24/09/1024 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS AHERN / 11/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COUGHLAN / 11/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MILLER / 11/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KOZITZA / 11/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SCHLEICH / 11/09/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT COUGHLAN / 11/09/2010

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17/06/1017 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/11/097 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/10/0930 October 2009 PREVSHO FROM 31/12/2009 TO 31/12/2008

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08/10/098 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CEORGE THOMAS AHERN / 13/09/2008

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR LUDGATE NOMINEES LIMITED

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23/09/0823 September 2008 DIRECTOR APPOINTED JAMES COUGHLAN

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23/09/0823 September 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT COUGHLAN

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23/09/0823 September 2008 DIRECTOR APPOINTED CEORGE THOMAS AHERN

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR LUDGATE SECRETARIAL SERVICES LIMITED

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23/09/0823 September 2008 DIRECTOR APPOINTED DENNIS MILLER

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23/09/0823 September 2008 DIRECTOR APPOINTED PAUL SCHLEICH

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23/09/0823 September 2008 DIRECTOR APPOINTED WILLIAM KOZITZA

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19/09/0819 September 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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17/09/0817 September 2008 ADOPT ARTICLES 12/09/2008

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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