CAPITAL PLATFORM BETA LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Accounts for a dormant company made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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20/06/2420 June 2024 Registration of charge 110349070001, created on 2024-06-14

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26/03/2426 March 2024 Appointment of Mrs Melanie Anne Jansen-Roberts as a director on 2024-01-02

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26/03/2426 March 2024 Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-03-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Registered office address changed from 27 Whitelands Avenue Chorleywood Hertfordshire WD3 5RE England to 124 124 City Road London EC1V 2NX on 2023-10-16

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14/08/2314 August 2023 Accounts for a dormant company made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 27 Whitelands Avenue Chorleywood Hertfordshire WD3 5RE on 2022-11-07

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18/05/2218 May 2022 Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEMINGWAY / 23/08/2019

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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13/07/1813 July 2018 SECRETARY APPOINTED MRS MELANIE ANNE JANSEN-ROBERTS

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 27 WHITELANDS AVENUE CHORLEYWOOD HERTFORDSHIRE WD3 5RE ENGLAND

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27/10/1727 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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