CAPIFY HOLDINGS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Director's details changed for Mr David Goldin on 2025-02-17

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21/02/2521 February 2025 Change of details for David Goldin as a person with significant control on 2025-02-17

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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

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08/01/258 January 2025 Confirmation statement made on 2024-12-05 with no updates

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21/10/2421 October 2024 Amended group of companies' accounts made up to 2023-12-31

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11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

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09/05/249 May 2024 Satisfaction of charge 117157340001 in full

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22/04/2422 April 2024 Registration of charge 117157340002, created on 2024-04-18

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09/01/249 January 2024 Group of companies' accounts made up to 2022-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-05 with no updates

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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03/03/223 March 2022 Director's details changed for David Goldin on 2022-03-03

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15/12/2115 December 2021 Group of companies' accounts made up to 2020-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-05 with no updates

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2020-09-14

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11/03/2011 March 2020 10/12/19 STATEMENT OF CAPITAL GBP 102.00

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11/03/2011 March 2020 ADOPT ARTICLES 10/12/2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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07/06/197 June 2019 ALTER ARTICLES 10/01/2019

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07/06/197 June 2019 ARTICLES OF ASSOCIATION

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20/02/1920 February 2019 ALTER ARTICLES 10/01/2019

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117157340001

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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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