CAPTEC GROUP PLC
Company Documents
Date | Description |
---|---|
06/04/256 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
04/07/244 July 2024 | Group of companies' accounts made up to 2023-12-31 |
29/03/2429 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
07/07/237 July 2023 | Group of companies' accounts made up to 2022-12-31 |
08/04/238 April 2023 | Confirmation statement made on 2023-03-27 with updates |
27/03/2327 March 2023 | Termination of appointment of Martin James Glanfield as a director on 2023-03-27 |
14/03/2314 March 2023 | Appointment of Mr Martin James Glanfield as a director on 2023-03-08 |
09/03/239 March 2023 | Termination of appointment of Hjordis Toti as a director on 2023-03-07 |
08/03/238 March 2023 | Resolutions |
08/03/238 March 2023 | Auditor's report |
08/03/238 March 2023 | Auditor's statement |
08/03/238 March 2023 | Balance Sheet |
08/03/238 March 2023 | Certificate of re-registration from Private to Public Limited Company |
08/03/238 March 2023 | Re-registration of Memorandum and Articles |
08/03/238 March 2023 | Re-registration from a private company to a public company including appointment of secretary(s) |
08/03/238 March 2023 | Resolutions |
03/03/233 March 2023 | Termination of appointment of Hjordis Toti as a secretary on 2023-03-02 |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
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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