C-CAPTURE LIMITED
Company number 06912622 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement made on 2026-05-19 with updates · 7 pages | View document |
| 11 Apr 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 11 Apr 2026 | Resolutions · 1 page | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-27 · 6 pages | View document |
| 10 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 1 Apr 2026 | SH20 · 1 page | View document |
| 1 Apr 2026 | Resolutions · 1 page | View document |
| 1 Apr 2026 | Statement of capital on 2026-04-01 · 5 pages | View document |
| 1 Apr 2026 | CAP-SS · 1 page | View document |
| 9 Mar 2026 | Register inspection address has been changed from Unit 14, Evans Business Centre Albion Way Leeds LS12 2EP England to Cooper Buildings Arundel Street Sheffield S1 2NS · 1 page | View document |
| 9 Mar 2026 | Register(s) moved to registered inspection location Cooper Buildings Arundel Street Sheffield S1 2NS · 1 page | View document |
| 9 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-03 · 4 pages | View document |
| 10 Oct 2025 | Director's details changed for Mrs Eleanor Margaret Brown on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Gregory William Searle on 2025-10-10 · 2 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 4 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Sep 2025 | Part of the property or undertaking has been released from charge 069126220002 · 1 page | View document |
| 1 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Sep 2025 | Consolidation of shares on 2025-08-11 · 6 pages | View document |
| 1 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Aug 2025 | Resolutions · 2 pages | View document |
| 15 Aug 2025 | Cessation of Bp Technology Ventures Limited as a person with significant control on 2025-08-11 · 1 page | View document |
| 15 Aug 2025 | Cessation of Drax Research and Innovation Holdco Limited as a person with significant control on 2025-08-11 · 1 page | View document |
| 15 Aug 2025 | Cessation of Ip2Ipo Portfolio L.P as a person with significant control on 2025-08-11 · 1 page | View document |
| 15 Aug 2025 | Notification of David Warren Arthur East as a person with significant control on 2025-08-11 · 2 pages | View document |
| 14 Aug 2025 | Appointment of Mr Gregory William Searle as a director on 2025-08-11 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Ip2Ipo Services Limited as a director on 2025-08-11 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of David Warren Arthur East as a director on 2025-08-11 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Arabella Joy Freeman as a director on 2025-08-11 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Caspar Schoolderman as a director on 2025-08-11 · 2 pages | View document |
| 14 Aug 2025 | Appointment of Mrs Eleanor Margaret Brown as a director on 2025-08-11 · 2 pages | View document |
| 31 May 2025 | Confirmation statement made on 2025-05-19 with updates · 9 pages | View document |
| 30 May 2025 | Statement of capital following an allotment of shares on 2025-05-29 · 5 pages | View document |
| 30 May 2025 | Director's details changed for Mr David Warren Arthur East on 2025-05-29 · 2 pages | View document |
| 26 Mar 2025 | Register(s) moved to registered office address Windsor House Cornwall Road Harrogate HG1 2PW · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Thomas Oscar Scrope as a director on 2025-03-01 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Thomas Henry Lyndon White as a director on 2025-03-01 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Christopher Mark Rayner as a director on 2025-03-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Termination of appointment of Andrew James Naylor as a director on 2024-12-19 · 1 page | View document |
| 16 Dec 2024 | Registration of charge 069126220002, created on 2024-12-12 · 68 pages | View document |
| 13 Dec 2024 | Registration of charge 069126220001, created on 2024-12-12 · 22 pages | View document |
| 19 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 5 pages | View document |
| 23 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 5 pages | View document |
| 22 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 5 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-19 with updates · 9 pages | View document |
| 17 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 5 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 1 page | View document |
| 20 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-01 · 5 pages | View document |
| 11 Jan 2024 | Appointment of Mr David Warren Arthur East as a director on 2024-01-01 · 2 pages | View document |
| 14 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-14 · 5 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 9 pages | View document |
| 28 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-27 · 5 pages | View document |
| 18 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-16 · 6 pages | View document |
| 14 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 5 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 5 pages | View document |
| 22 Aug 2023 | Cessation of Ip2Ipo Limited as a person with significant control on 2023-08-01 · 1 page | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions · 3 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Appointment of Mr Andrew James Naylor as a director on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 5 pages | View document |
| 27 Jul 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Vincent Mark Hanafin as a director on 2023-06-30 · 1 page | View document |
| 23 Jun 2023 | Appointment of Mr Thomas Oscar Scrope as a director on 2023-06-23 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Graham John Cook as a director on 2023-06-22 · 1 page | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2023 | Resolutions · 2 pages | View document |
| 21 Jun 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 5 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-21 with updates · 7 pages | View document |
| 27 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 · 4 pages | View document |
| 12 May 2023 | Appointment of Mrs Arabella Joy Freeman as a director on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Jason Mark Shipstone as a director on 2023-05-12 · 1 page | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 2 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 4 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 4 pages | View document |
| 1 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 4 pages | View document |
| 11 Jan 2022 | Director's details changed for Vincent Mark Hanafin on 2022-01-11 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Martin John Sellers as a director on 2022-01-06 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Johnathan Anthony Stone as a director on 2022-01-07 · 2 pages | View document |
| 15 Dec 2021 | Register(s) moved to registered inspection location Unit 14, Evans Business Centre Albion Way Leeds LS12 2EP · 1 page | View document |
| 15 Dec 2021 | Register inspection address has been changed to Unit 14, Evans Business Centre Albion Way Leeds LS12 2EP · 1 page | View document |
| 14 Dec 2021 | Change of details for Ip2Ipo Portfolio L.P as a person with significant control on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Jason Mark Shipstone on 2019-03-27 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Vincent Mark Hanafin on 2021-12-01 · 2 pages | View document |
| 9 Dec 2021 | Change of details for Ip2Ipo Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Ip2Ipo Services Limited on 2021-12-01 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Haddleton & Co Limited as a secretary on 2021-12-09 · 1 page | View document |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 14 Oct 2021 | Appointment of Mr Graham John Cook as a director on 2021-10-12 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of Caspar Schoolderman as a director on 2021-10-12 · 1 page | View document |
| 14 Oct 2021 | Appointment of Mr Thomas Henry Lyndon White as a director on 2021-10-13 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Ian Richard Shortland as a director on 2021-10-11 · 1 page | View document |
| 8 Oct 2021 | Resolutions · 7 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 30 Sep 2021 | Sub-division of shares on 2021-09-16 · 7 pages | View document |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED | View document |
| 28 Apr 2020 | Registered office address changed from , Nexus Discovery Way, Leeds, LS2 3AA, United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 2020-04-28 · 1 page | View document |
| 28 Apr 2020 | CORPORATE SECRETARY APPOINTED HADDLETON & CO LIMITED | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM NEXUS DISCOVERY WAY LEEDS LS2 3AA UNITED KINGDOM | View document |
| 7 Apr 2020 | 05/01/20 STATEMENT OF CAPITAL GBP 4.5715 | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMES | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED DR MARTIN JOHN SELLERS | View document |
| 7 Aug 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 4235.3235 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 4 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF UNITED KINGDOM | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN GORDON ALEXANDER FISCHER / 27/03/2019 | View document |
| 27 Mar 2019 | Registered office address changed from , Leeds Innovation Centre 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF, United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 2019-03-27 · 1 page | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR IAN RICHARD SHORTLAND | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KITSON | View document |
| 21 Jan 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 14 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 3.7245 | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR JASON MARK SHIPSTONE | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR ANDREW SYMES | View document |
| 8 Jan 2019 | CESSATION OF CHRISTOPHER MARK RAYNER AS A PSC | View document |
| 8 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR CASPAR SCHOOLDERMAN | View document |
| 14 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR TRISTAN GORDON ALEXANDER FISCHER | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 | View document |
| 21 Apr 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 16 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR JAMES MCLEAN KITSON | View document |
| 28 Jul 2015 | SECOND FILING WITH MUD 21/05/15 FOR FORM AR01 | View document |
| 10 Jul 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | View document |
| 12 Dec 2013 | 21/05/13 FULL LIST AMEND | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MARK RAYNER / 01/01/2012 | View document |
| 25 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED DR DAVID GERAINT LEWIS | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Dec 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | ALTER ARTICLES 28/03/2012 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED RICHARD DENNIS | View document |
| 27 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 10 Jun 2011 | SUBDIVISION 08/04/2011 | View document |
| 10 Jun 2011 | SUB DIVISION 08/04/2011 | View document |
| 10 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2011 | ADOPT ARTICLES 08/04/2011 | View document |
| 16 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1.314 | View document |
| 16 May 2011 | SUB-DIVISION 08/04/11 | View document |
| 10 May 2011 | ADOPT ARTICLES 08/04/2011 | View document |
| 10 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Feb 2011 | PREVEXT FROM 31/05/2010 TO 31/07/2010 | View document |
| 23 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/05/2010 | View document |
| 23 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 01/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MARK RAYNER / 01/05/2010 | View document |
| 21 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |