CAPTIFY ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Appointment of Mr Mishel Alon as a director on 2025-09-15 |
| 01/10/251 October 2025 New | Termination of appointment of Joseph Testani as a secretary on 2025-09-15 |
| 01/10/251 October 2025 New | Appointment of Mr Remco Westermann as a director on 2025-09-15 |
| 01/10/251 October 2025 New | Termination of appointment of Joseph Testani as a director on 2025-09-15 |
| 01/10/251 October 2025 New | Termination of appointment of Jason Curry as a director on 2025-09-15 |
| 18/09/2518 September 2025 New | Statement of capital following an allotment of shares on 2025-09-15 |
| 18/09/2518 September 2025 New | Satisfaction of charge 132289240001 in full |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 10/03/2510 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 08/05/248 May 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 21/03/2421 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-25 with updates |
| 23/03/2323 March 2023 | Termination of appointment of Omair Sarwar as a director on 2022-12-22 |
| 23/03/2323 March 2023 | Appointment of Mr Jason Curry as a director on 2022-12-22 |
| 11/01/2311 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 25/03/2225 March 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 15/10/2115 October 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 |
| 14/07/2114 July 2021 | Registration of charge 132289240001, created on 2021-07-12 |
| 29/06/2129 June 2021 | Certificate of change of name |
| 29/06/2129 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-06-28 |
| 28/06/2128 June 2021 | Notification of Roger Freeman as a person with significant control on 2021-06-28 |
| 28/06/2128 June 2021 | Notification of Thomas Salice as a person with significant control on 2021-06-28 |
| 28/06/2128 June 2021 | Termination of appointment of Jonathan Jones as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Appointment of Omair Sarwar as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
| 28/06/2128 June 2021 | Appointment of Joseph Testani as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-06-28 |
| 28/06/2128 June 2021 | Appointment of Joseph Testani as a secretary on 2021-06-28 |
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