CAPIFY LIMITED

Company number 10183728 ·

Active

51 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
18 Nov 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
19 May 2025 Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page View document
19 May 2025 Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page View document
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
25 Apr 2025 Registration of charge 101837280003, created on 2025-04-23 · 79 pages View document
21 Feb 2025 Change of details for Capify Uk Group Limited as a person with significant control on 2025-02-17 · 2 pages View document
17 Feb 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 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
9 May 2024 Satisfaction of charge 101837280001 in full · 1 page View document
3 May 2024 Resolutions View document
3 May 2024 Resolutions · 2 pages View document
22 Apr 2024 Registration of charge 101837280002, created on 2024-04-18 · 75 pages View document
7 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
23 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-16 with no updates · 3 pages View document
17 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
3 Mar 2022 Director's details changed for Mr David Goldin on 2022-03-03 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES View document
17 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPIFY UK GROUP LIMITED View document
2 Dec 2020 CESSATION OF DAVID GOLDIN AS A PSC View document
29 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Jun 2019 ARTICLES OF ASSOCIATION View document
7 Jun 2019 ALTER ARTICLES 10/01/2019 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
20 Feb 2019 ALTER ARTICLES 11/01/2019 View document
15 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101837280001 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
12 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDIN / 07/01/2018 View document
7 Jan 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Jan 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU ENGLAND View document
23 Jan 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 7TH FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP UNITED KINGDOM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jun 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2016 COMPANY NAME CHANGED UNITED KAPITAL NEWCO LIMITED CERTIFICATE ISSUED ON 20/06/16 View document
17 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016 View document