CAPITALISE.COM PLATFORM LTD
Company number 09256446 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Termination of appointment of Oliver Antony Maitland as a director on 2025-11-21 · 1 page | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wework 71-91 Aldwych London WC2B 4HN · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-26 with updates · 7 pages | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 1 page | View document |
| 14 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Notification of Paydsurmai Limited as a person with significant control on 2024-03-07 · 2 pages | View document |
| 4 Apr 2024 | Appointment of Mr Peter John Cox as a director on 2024-03-07 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from 2 Valentine Place 3rd Floor London SE1 8QH England to 20 Wenlock Road London N1 7GU on 2024-03-28 · 1 page | View document |
| 25 Jan 2024 | Registration of charge 092564460001, created on 2024-01-07 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Termination of appointment of Yusuf Ozdalga as a director on 2023-10-26 · 1 page | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Dec 2022 | Resolutions · 1 page | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-22 · 9 pages | View document |
| 20 Dec 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 19 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-03-30 · 9 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 41 pages | View document |
| 25 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Director's details changed for Mr Oliver Antony Maitland on 2016-11-01 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr Paul Surtees on 2018-08-08 · 2 pages | View document |
| 26 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Nov 2021 | Cessation of Paul Surtees as a person with significant control on 2021-08-12 · 1 page | View document |
| 26 Nov 2021 | Change of details for Mr Paul Surtees as a person with significant control on 2019-01-22 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-09-27 with updates · 6 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-12 · 6 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-12 · 5 pages | View document |
| 28 Oct 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 28 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | SECOND FILING OF AP01 FOR YUSUF OZDALGA | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 24 Jun 2019 | COMPANY NAME CHANGED PLATFI LTD CERTIFICATE ISSUED ON 24/06/19 | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 8 GREENCOAT PLACE, WESTMINSTER, LONDON, GREENCOAT PLACE LONDON SW1P 1PL ENGLAND | View document |
| 25 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 11 Feb 2019 | ADOPT ARTICLES 22/01/2019 | View document |
| 29 Jan 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 1968.111 | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR YUSUF OZDALGA | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 1402.748 | View document |
| 27 Jun 2017 | ADOPT ARTICLES 24/05/2017 | View document |
| 23 Jun 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 1344.912 | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR JOHN DOMINIC WEIR BROWN | View document |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O HAMBRO PERKS 21 DARTMOUTH STREET LONDON SW1H 9BP ENGLAND | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O BYNG 345 OLD STREET LONDON EC1V 9LL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 7 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 6 May 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 1215.714 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANTONY MAITLAND / 09/10/2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SURTEES / 09/10/2015 | View document |
| 17 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 17 Nov 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 1108.569 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Sep 2015 | SUB-DIVISION 24/07/15 | View document |
| 15 Sep 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 1042.856 | View document |
| 15 Sep 2015 | ADOPT ARTICLES 24/07/2015 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 9 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |