CAPTEC GROUP PLC

Company Documents

DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-03-27 with no updates

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04/07/244 July 2024 Group of companies' accounts made up to 2023-12-31

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29/03/2429 March 2024 Confirmation statement made on 2024-03-27 with no updates

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07/07/237 July 2023 Group of companies' accounts made up to 2022-12-31

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08/04/238 April 2023 Confirmation statement made on 2023-03-27 with updates

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27/03/2327 March 2023 Termination of appointment of Martin James Glanfield as a director on 2023-03-27

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14/03/2314 March 2023 Appointment of Mr Martin James Glanfield as a director on 2023-03-08

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09/03/239 March 2023 Termination of appointment of Hjordis Toti as a director on 2023-03-07

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Auditor's report

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08/03/238 March 2023 Auditor's statement

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08/03/238 March 2023 Balance Sheet

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08/03/238 March 2023 Certificate of re-registration from Private to Public Limited Company

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08/03/238 March 2023 Re-registration of Memorandum and Articles

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08/03/238 March 2023 Re-registration from a private company to a public company including appointment of secretary(s)

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08/03/238 March 2023 Resolutions

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03/03/233 March 2023 Termination of appointment of Hjordis Toti as a secretary on 2023-03-02

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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08/10/218 October 2021 Group of companies' accounts made up to 2020-12-31

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28/03/1828 March 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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