CAPTIVATE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/243 January 2024 | Satisfaction of charge 1 in full |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 665 |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHLOE ELLIS |
| 23/07/2023 July 2020 | CESSATION OF GEOMETRY GLOBAL (UK) LIMITED AS A PSC |
| 23/07/2023 July 2020 | CESSATION OF CHLOE JAYNE ELLIS AS A PSC |
| 04/03/204 March 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 850 |
| 25/02/2025 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MELLMAN |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR ANDREW JAMES SOUTHCOTT |
| 20/08/1820 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 1000 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 10/06/1610 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROBERTS |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE ROBERTS / 01/01/2016 |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL OLIVER SELIGMAN / 01/01/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE JAYNE ELLIS / 01/01/2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER SELIGMAN / 01/01/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SWEETLAND / 01/01/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | COMPANY NAME CHANGED COMMUNICATOR ONE LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EGGAR |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR LAURENCE MELLMAN |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL OLIVER SELIGMAN / 12/07/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER SELIGMAN / 12/07/2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ROBERTS / 01/01/2013 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL EGGAR / 30/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE JAYNE ELLIS / 30/11/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN LEE ROBERTS / 30/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SWEETLAND / 30/11/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TOMKINS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | £ IC 940/910 21/10/03 £ SR 30@1=30 |
| 03/11/033 November 2003 | TERMS OF AGREEMENT 21/10/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED CONTINENTAL SHELF 213 LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 26/02/0226 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0226 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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