CAPIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 19/05/2519 May 2025 | Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 25/04/2525 April 2025 | Registration of charge 101837280003, created on 2025-04-23 |
| 21/02/2521 February 2025 | Change of details for Capify Uk Group Limited as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Registered office address changed from 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP England to First Floor Hamilton House 249 Church Street Altrincham WA14 4DR on 2025-02-17 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 09/05/249 May 2024 | Satisfaction of charge 101837280001 in full |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 22/04/2422 April 2024 | Registration of charge 101837280002, created on 2024-04-18 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Director's details changed for Mr David Goldin on 2022-03-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CESSATION OF DAVID GOLDIN AS A PSC |
| 02/12/202 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPIFY UK GROUP LIMITED |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | ARTICLES OF ASSOCIATION |
| 07/06/197 June 2019 | ALTER ARTICLES 10/01/2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 20/02/1920 February 2019 | ALTER ARTICLES 11/01/2019 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101837280001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/01/187 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDIN / 07/01/2018 |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU ENGLAND |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 7TH FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1620 June 2016 | COMPANY NAME CHANGED UNITED KAPITAL NEWCO LIMITED CERTIFICATE ISSUED ON 20/06/16 |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/1617 May 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
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