CAPTUR LIMITED
Company number 11807164 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Jul 2026 | Resolutions · 4 pages | View document |
| 3 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 16 Feb 2026 | Director's details changed for Miss Charlotte Bianca Bax on 2026-01-30 · 2 pages | View document |
| 13 Feb 2026 | Cessation of Charlotte Bianca Bax as a person with significant control on 2025-12-23 · 1 page | View document |
| 13 Feb 2026 | Notification of Captur.Ai Inc. as a person with significant control on 2025-12-23 · 2 pages | View document |
| 13 Feb 2026 | Change of details for Charlotte Bianca Bax as a person with significant control on 2026-01-30 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of Simon Tristan Bax as a director on 2026-02-07 · 1 page | View document |
| 13 Feb 2026 | Registered office address changed from 33 Foley Street London W1W 7TL England to 8 Devonshire Square London Greater London EC2M 4YJ on 2026-02-13 · 1 page | View document |
| 9 Feb 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 2 Feb 2026 | Satisfaction of charge 118071640001 in full · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Dave Habiger as a director on 2026-01-13 · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Registration of charge 118071640001, created on 2025-03-18 · 33 pages | View document |
| 12 Feb 2025 | Director's details changed for Miss Charlotte Bianca Bax on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Miss Charlotte Bianca Bax on 2024-04-16 · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Miss Charlotte Bianca Bax on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Simon Tristan Bax on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 8 pages | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 28 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-23 · 4 pages | View document |
| 18 Jun 2024 | Termination of appointment of Isabelle O'keeffe as a director on 2024-04-04 · 1 page | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 3 pages | View document |
| 26 Apr 2024 | Director's details changed for Mr Simon Tristan Bax on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Director's details changed for Miss Charlotte Bianca Bax on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Registered office address changed from Flat C 14-18 Sloane Court East London SW3 4TG England to 33 Foley Street London W1W 7TL on 2024-04-26 · 1 page | View document |
| 16 Apr 2024 | Change of details for Miss Charlotte Bianca Bax as a person with significant control on 2024-04-16 · 2 pages | View document |
| 14 Feb 2024 | Cessation of Simon Bax as a person with significant control on 2023-10-06 · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 8 pages | View document |
| 14 Feb 2024 | Change of details for Miss Charlotte Bianca Bax as a person with significant control on 2023-10-06 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Miss Isabelle O'keeffe as a director on 2023-10-24 · 2 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 7 Nov 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-02-01 with updates · 6 pages | View document |
| 3 Jan 2023 | Appointment of Mr Dave Habiger as a director on 2022-11-10 · 2 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 2 Apr 2022 | Resolutions · 2 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-01 with updates · 7 pages | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Memorandum and Articles of Association | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-23 · 3 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 12 Oct 2021 | Previous accounting period extended from 2021-02-28 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |