CAPTIFY ACQUISITION LIMITED
Company number 13228924 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Group of companies' accounts made up to 2025-03-31 · 63 pages | View document |
| 31 Jul 2026 | Change of details for Verve Group Se as a person with significant control on 2026-06-16 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 17 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 3 Oct 2025 | Notification of Verve Group Se as a person with significant control on 2025-09-15 · 2 pages | View document |
| 3 Oct 2025 | Cessation of Thomas Salice as a person with significant control on 2025-09-15 · 1 page | View document |
| 3 Oct 2025 | Cessation of Roger Freeman as a person with significant control on 2025-09-15 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Jason Curry as a director on 2025-09-15 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Mishel Alon as a director on 2025-09-15 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Remco Westermann as a director on 2025-09-15 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Joseph Testani as a director on 2025-09-15 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Joseph Testani as a secretary on 2025-09-15 · 1 page | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-15 · 3 pages | View document |
| 18 Sep 2025 | Satisfaction of charge 132289240001 in full · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 10 Mar 2025 | Group of companies' accounts made up to 2024-03-31 · 68 pages | View document |
| 15 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 May 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 21 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 61 pages | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 3 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-02-25 with updates · 3 pages | View document |
| 23 Mar 2023 | Appointment of Mr Jason Curry as a director on 2022-12-22 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Omair Sarwar as a director on 2022-12-22 · 1 page | View document |
| 11 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 58 pages | View document |
| 25 Mar 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 15 Oct 2021 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 5 Langley Street London WC2H 9JA on 2021-10-15 · 1 page | View document |
| 14 Jul 2021 | Registration of charge 132289240001, created on 2021-07-12 · 34 pages | View document |
| 29 Jun 2021 | Resolutions · 3 pages | View document |
| 29 Jun 2021 | Certificate of change of name | View document |
| 28 Jun 2021 | Termination of appointment of Jonathan Jones as a director on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Appointment of Omair Sarwar as a director on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Appointment of Joseph Testani as a director on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Notification of Thomas Salice as a person with significant control on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Joseph Testani as a secretary on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Notification of Roger Freeman as a person with significant control on 2021-06-28 · 2 pages | View document |