CAPIFY GROUP LIMITED
Company number 11715907 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 41 pages | View document |
| 25 Apr 2025 | Registration of charge 117159070004, created on 2025-04-23 · 79 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr David Goldin on 2025-02-17 · 2 pages | View document |
| 21 Feb 2025 | Change of details for Capify Holdings 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 United Kingdom to First Floor Hamilton House 249 Church Street Altrincham WA14 4DR on 2025-02-17 · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 21 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 21 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2024 | PARENT_ACC · 38 pages | View document |
| 22 Jul 2024 | Registration of charge 117159070003, created on 2024-07-14 · 35 pages | View document |
| 9 May 2024 | Satisfaction of charge 117159070001 in full · 1 page | View document |
| 5 May 2024 | Resolutions | View document |
| 5 May 2024 | Resolutions · 2 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions · 2 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 3 pages | View document |
| 22 Apr 2024 | Registration of charge 117159070002, created on 2024-04-18 · 75 pages | View document |
| 14 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | PARENT_ACC · 39 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 22 Nov 2022 | PARENT_ACC · 35 pages | View document |
| 22 Nov 2022 | GUARANTEE2 · 2 pages | View document |
| 22 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 3 Mar 2022 | Director's details changed for David Goldin on 2022-03-03 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 29 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 29 Dec 2021 | PARENT_ACC · 41 pages | View document |
| 29 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2021 | GUARANTEE2 · 4 pages | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 7 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2019 | ALTER ARTICLES 10/01/2019 | View document |
| 20 Feb 2019 | ALTER ARTICLES 10/01/2019 | View document |
| 15 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117159070001 | View document |
| 6 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |