CAPZUL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Allan Amnon Medad on 2025-08-06 |
| 06/08/256 August 2025 New | Termination of appointment of Frederico Do Valle Magalhães Marques as a director on 2024-12-06 |
| 06/08/256 August 2025 New | Registered office address changed from 21 Montpellier Row Twickenham Twickenham TW1 2NQ United Kingdom to 66 Cambridge Road Twickenham TW1 2HL on 2025-08-06 |
| 06/08/256 August 2025 New | Termination of appointment of Henrique Do Valle Magalhães Marques as a director on 2024-12-06 |
| 06/08/256 August 2025 New | Director's details changed for Mr Ian Igal Medad on 2025-08-06 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Director's details changed for Mr Ian Igal Medad on 2024-09-04 |
| 04/09/244 September 2024 | Director's details changed for Mr Frederico Do Valle Magalhães Marques on 2024-09-04 |
| 04/09/244 September 2024 | Director's details changed for Mr Henrique Do Valle Magalhães Marques on 2024-09-04 |
| 04/09/244 September 2024 | Director's details changed |
| 04/09/244 September 2024 | Registered office address changed from 3 Strafford Road Twickenham Middlesex TW1 3AD England to 21 Montpellier Row Twickenham Twickenham TW1 2NQ on 2024-09-04 |
| 04/03/244 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 04/03/244 March 2024 | Notification of 15203252 Canada Inc. as a person with significant control on 2023-12-06 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 16/01/2416 January 2024 | Appointment of Mr Henrique Do Valle Magalhães Marques as a director on 2024-01-03 |
| 15/01/2415 January 2024 | Appointment of Mr Frederico Do Valle Magalhães Marques as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Cessation of Marcio Coelho Teixeira as a person with significant control on 2023-01-10 |
| 30/10/2330 October 2023 | Cessation of Allan Amnon Medad as a person with significant control on 2023-01-10 |
| 30/10/2330 October 2023 | Change of details for Mr Ian Igal Medad as a person with significant control on 2023-01-10 |
| 30/10/2330 October 2023 | Cessation of Guy Richard Paterson as a person with significant control on 2023-01-10 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-07 with updates |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 11/10/2311 October 2023 | Change of share class name or designation |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2021-03-02 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2020-03-31 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2022-11-09 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2022-08-24 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2022-02-21 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2021-03-31 |
| 09/08/239 August 2023 | Change of details for Mr Amnon Allan Zeev Medad as a person with significant control on 2023-08-01 |
| 09/08/239 August 2023 | Director's details changed for Mr Amnon Allan Zeev Medad on 2023-08-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Registered office address changed from 40 Cresswell Road Twickenham Middlesex TW1 2HG England to 3 Strafford Road 3 Strafford Road Twickenham Middlesex TW1 3AD on 2023-02-22 |
| 22/02/2322 February 2023 | Registered office address changed from 3 Strafford Road 3 Strafford Road Twickenham Middlesex TW1 3AD England to 3 Strafford Road Twickenham Middlesex TW1 3AD on 2023-02-22 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Director's details changed for Mr Amnon Allan Zeev Medad on 2021-11-25 |
| 26/11/2126 November 2021 | Director's details changed for Mr Ian Igal Medad on 2021-11-25 |
| 26/11/2126 November 2021 | Registered office address changed from Medius House 2nd Floor 2 Sheraton Street London W1F 8BH England to 40 Cresswell Road Twickenham Middlesex TW1 2HG on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Mr Amnon Allan Zeev Medad as a person with significant control on 2021-11-25 |
| 26/11/2126 November 2021 | Change of details for Mr Guy Richard Paterson as a person with significant control on 2021-11-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2121 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 21/10/1921 October 2019 | 10/01/18 STATEMENT OF CAPITAL GBP 125 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IGAL MEDAD / 01/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMNON ALLAN ZEEV MEDAD / 01/08/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN IGAL MEDAD / 01/10/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR AMNON ALLAN ZEEV MEDAD / 01/08/2019 |
| 21/10/1921 October 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 59131.586 |
| 21/10/1921 October 2019 | 15/12/18 STATEMENT OF CAPITAL GBP 59125.55 |
| 21/10/1921 October 2019 | 10/10/18 STATEMENT OF CAPITAL GBP 59125 |
| 21/10/1921 October 2019 | 01/10/17 STATEMENT OF CAPITAL GBP 114 |
| 21/10/1921 October 2019 | 07/08/17 STATEMENT OF CAPITAL GBP 110.7 |
| 21/10/1921 October 2019 | 07/08/17 STATEMENT OF CAPITAL GBP 110.7 |
| 21/10/1921 October 2019 | 18/08/16 STATEMENT OF CAPITAL GBP 104 |
| 21/10/1921 October 2019 | 03/06/16 STATEMENT OF CAPITAL GBP 103.5 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA UNITED KINGDOM |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY RICHARD PATERSON / 05/06/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD PATERSON / 05/06/2019 |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | SUB-DIVISION 03/06/16 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097657690001 |
| 19/11/1719 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097657690001 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 05/05/175 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 06/06/166 June 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097657690001 |
| 26/10/1526 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 100 |
| 16/09/1516 September 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 91.5 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR GUY RICHARD PATERSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR AMNON ALLAN ZEEV MEDAD |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR IAN IGAL MEDAD |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEWIS |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS |
| 07/09/157 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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