CAPIFY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registration of charge 117159070004, created on 2025-04-23 |
| 21/02/2521 February 2025 | Director's details changed for Mr David Goldin on 2025-02-17 |
| 21/02/2521 February 2025 | Change of details for Capify Holdings 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 United Kingdom to First Floor Hamilton House 249 Church Street Altrincham WA14 4DR on 2025-02-17 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-05 with updates |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 22/07/2422 July 2024 | Registration of charge 117159070003, created on 2024-07-14 |
| 09/05/249 May 2024 | Satisfaction of charge 117159070001 in full |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 22/04/2422 April 2024 | Registration of charge 117159070002, created on 2024-04-18 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Director's details changed for David Goldin on 2022-03-03 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 07/06/197 June 2019 | ARTICLES OF ASSOCIATION |
| 07/06/197 June 2019 | ALTER ARTICLES 10/01/2019 |
| 20/02/1920 February 2019 | ALTER ARTICLES 10/01/2019 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117159070001 |
| 06/12/186 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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