CAPTUR LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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03/04/253 April 2025 Resolutions

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Registration of charge 118071640001, created on 2025-03-18

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12/02/2512 February 2025 Director's details changed for Miss Charlotte Bianca Bax on 2024-04-16

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12/02/2512 February 2025 Director's details changed for Mr Simon Tristan Bax on 2025-02-11

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12/02/2512 February 2025 Director's details changed for Miss Charlotte Bianca Bax on 2025-02-11

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12/02/2512 February 2025 Director's details changed for Miss Charlotte Bianca Bax on 2025-02-11

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11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-23

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18/06/2418 June 2024 Termination of appointment of Isabelle O'keeffe as a director on 2024-04-04

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-03-20

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26/04/2426 April 2024 Registered office address changed from Flat C 14-18 Sloane Court East London SW3 4TG England to 33 Foley Street London W1W 7TL on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Miss Charlotte Bianca Bax on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mr Simon Tristan Bax on 2024-04-26

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16/04/2416 April 2024 Change of details for Miss Charlotte Bianca Bax as a person with significant control on 2024-04-16

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14/02/2414 February 2024 Change of details for Miss Charlotte Bianca Bax as a person with significant control on 2023-10-06

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14/02/2414 February 2024 Confirmation statement made on 2024-02-01 with updates

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14/02/2414 February 2024 Cessation of Simon Bax as a person with significant control on 2023-10-06

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09/02/249 February 2024 Appointment of Miss Isabelle O'keeffe as a director on 2023-10-24

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-01 with updates

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03/01/233 January 2023 Appointment of Mr Dave Habiger as a director on 2022-11-10

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Memorandum and Articles of Association

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04/03/224 March 2022 Confirmation statement made on 2022-02-01 with updates

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04/03/224 March 2022 Resolutions

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04/03/224 March 2022 Resolutions

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-23

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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12/10/2112 October 2021 Previous accounting period extended from 2021-02-28 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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