CAPSIDE (UK) LIMITED

Company number 10317704 ·

Dissolved

24 filings

Date Filing
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View document
20 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEP RUANO BOU View document
20 May 2020 DIRECTOR APPOINTED MR DAMIAN SKENDROVIC View document
20 Jan 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM WEWORK ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND View document
9 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
5 Aug 2019 CESSATION OF JOSEP RUANO BOU AS A PSC View document
5 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIPPON TELEGRAPH AND TELEPHONE CORPORATION View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / JOSEP RUANO BOU / 13/08/2018 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
18 Jul 2018 ADOPT ARTICLES 28/06/2018 View document
9 Jul 2018 28/06/18 STATEMENT OF CAPITAL GBP 375156.26 View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEP RUANO BOU View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
15 Dec 2017 CESSATION OF CAPSIDE S.L. AS A PSC View document
15 Dec 2017 CESSATION OF THOMAS NOKES AS A PSC View document
5 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O ADAMS & REMERS LLP 55-58 PALL MALL LONDON SW1Y 5JH ENGLAND View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
11 Nov 2016 20/10/16 STATEMENT OF CAPITAL GBP 375000 View document
29 Sep 2016 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
28 Sep 2016 DIRECTOR APPOINTED MR THOMAS NOKES View document
8 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document