CompaniesInTheUK

CAPITALSTRUCTURE LTD

Company number 06035386 ·

Active

112 filings

Date Filing
21 Nov 2025 Confirmation statement made on 2025-11-21 with updates · 4 pages View document
21 Nov 2025 Statement of capital following an allotment of shares on 2025-11-07 · 3 pages View document
20 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 15 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
1 Nov 2023 Appointment of Mr. Simon John Adamson as a director on 2023-10-31 · 2 pages View document
1 Nov 2023 Termination of appointment of David John Wharrier as a director on 2023-10-31 · 1 page View document
1 Nov 2023 Appointment of Mr. Wojciech Bartosz Nakielski as a director on 2023-10-31 · 2 pages View document
9 Oct 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
2 Sep 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
20 Dec 2019 AUDITOR'S RESIGNATION View document
20 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O DUKE HOUSE 32 - 38 DUKES PLACE LONDON EC3A 7LP View document
13 Feb 2019 DIRECTOR APPOINTED MR. DAVID LAWRENCE SAMUEL View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR THEODORE NIEDERMAYER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS BIDCO LTD View document
2 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS BIDCO LTD View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
25 Jul 2018 ADOPT ARTICLES 08/07/2018 View document
18 Jul 2018 DIRECTOR APPOINTED MR THEODORE EDWARD NIEDERMAYER View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VANHOY View document
11 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MINAXI KESRA View document
11 Jul 2018 SECRETARY APPOINTED MR JONATHAN PROSSER View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CIASULLO View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN View document
10 Jul 2018 DIRECTOR APPOINTED MR PETER ANTHONY EVANS View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH GOODCHILD View document
24 Feb 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
18 Jan 2016 SOLVENCY STATEMENT DATED 23/12/15 View document
13 Jan 2016 SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE 23/12/2015 View document
13 Jan 2016 13/01/16 STATEMENT OF CAPITAL GBP 99526 View document
13 Jan 2016 SOLVENCY STATEMENT DATED 23/12/15 View document
17 Jun 2015 SOLVENCY STATEMENT DATED 20/05/15 View document
17 Jun 2015 17/06/15 STATEMENT OF CAPITAL GBP 99526 View document
17 Jun 2015 REDUCE ISSUED CAPITAL 20/05/2015 View document
17 Jun 2015 STATEMENT BY DIRECTORS View document
28 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 1229746.00 View document
22 May 2015 DIRECTOR APPOINTED MR PAUL CIASULLO View document
22 May 2015 DIRECTOR APPOINTED MR ADAM COHEN View document
22 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER VANHOY View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR SARA HALBARD View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK AITKEN View document
8 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 1283746 View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Apr 2013 THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR ADDITIONAL CLASS E SHARES 18/02/2013 View document
22 Apr 2013 04/03/13 STATEMENT OF CAPITAL GBP 1282260 View document
27 Mar 2013 DIRECTOR APPOINTED MR MARK CHRISTOPHER AITKEN View document
23 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CANDERLE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 ADOPT ARTICLES 10/08/2012 View document
30 Oct 2012 20/08/12 STATEMENT OF CAPITAL GBP 612960 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM DUKES HOUSE 32 -38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 32 - 38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM DUKES HOUSE 32 -38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 11-12 BURY STREET LONDON EC3A 5AT UNITED KINGDOM View document
10 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MINAXI KESRA / 10/01/2012 View document
10 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MINAXI KESRA / 10/01/2012 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODCHILD / 02/10/2010 · 2 pages View document
9 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
18 Jan 2010 SAIL ADDRESS CREATED View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN CANDERLE / 01/11/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MINAXI KESRA / 01/11/2009 · 2 pages View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODCHILD / 01/11/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE HALBARD / 01/11/2009 View document
18 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jul 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS; AMEND View document
21 Jan 2009 DIRECTOR APPOINTED SARA JANE HALBARD View document
21 Jan 2009 DIRECTOR APPOINTED SEBASTIEN CANDERLE View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1-4 BURY STREET LONDON EC3A 5AW View document
5 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODCHILD / 01/08/2008 View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 11-12 BURY STREET LONDON EC3A 5AT UNITED KINGDOM View document
20 Mar 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 1 RODING MEWS WAPPING LONDON E1W 2JN View document
16 Aug 2007 NC INC ALREADY ADJUSTED 06/08/07 View document
16 Aug 2007 VARYING SHARE RIGHTS AND NAMES View document
16 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Aug 2007 £ NC 1000/115340 06/08 View document
16 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2007 SECRETARY RESIGNED View document
27 Jun 2007 DIRECTOR RESIGNED View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document