CAPTURE SOLUTIONS HOLDINGS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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11/02/2411 February 2024 Confirmation statement made on 2024-02-10 with updates

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

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with updates

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10/02/2310 February 2023 Notification of Lorenzo Boncompagni as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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10/02/2310 February 2023 Cessation of Mark Fleming as a person with significant control on 2023-02-10

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

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15/09/2215 September 2022 Termination of appointment of Nicholaos Vasilios Comninos Yiannakis as a director on 2022-09-12

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14/05/2214 May 2022 Appointment of Mr Nicholaos Vasilios Comninos Yiannakis as a director on 2022-05-01

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14/05/2214 May 2022 Appointment of Mr Lorenzo Boncompagni as a director on 2022-05-01

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25/04/2225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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

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17/11/2117 November 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARK FLEMING / 23/09/2020

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLEMING / 23/09/2020

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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02/04/202 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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