CAPZUL LTD
Company number 09765769 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-01-17 with updates · 4 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Allan Amnon Medad on 2026-01-17 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 6 Aug 2025 | Termination of appointment of Henrique Do Valle Magalhães Marques as a director on 2024-12-06 · 1 page | View document |
| 6 Aug 2025 | Director's details changed for Mr Allan Amnon Medad on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of Frederico Do Valle Magalhães Marques as a director on 2024-12-06 · 1 page | View document |
| 6 Aug 2025 | Registered office address changed from 21 Montpellier Row Twickenham Twickenham TW1 2NQ United Kingdom to 66 Cambridge Road Twickenham TW1 2HL on 2025-08-06 · 1 page | View document |
| 6 Aug 2025 | Director's details changed for Mr Ian Igal Medad on 2025-08-06 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Henrique Do Valle Magalhães Marques on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Frederico Do Valle Magalhães Marques on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Registered office address changed from 3 Strafford Road Twickenham Middlesex TW1 3AD England to 21 Montpellier Row Twickenham Twickenham TW1 2NQ on 2024-09-04 · 1 page | View document |
| 4 Sep 2024 | Director's details changed · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Ian Igal Medad on 2024-09-04 · 2 pages | View document |
| 4 Mar 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 4 Mar 2024 | Notification of 15203252 Canada Inc. as a person with significant control on 2023-12-06 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 8 pages | View document |
| 16 Jan 2024 | Appointment of Mr Henrique Do Valle Magalhães Marques as a director on 2024-01-03 · 2 pages | View document |
| 15 Jan 2024 | Appointment of Mr Frederico Do Valle Magalhães Marques as a director on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 30 Oct 2023 | Cessation of Marcio Coelho Teixeira as a person with significant control on 2023-01-10 · 1 page | View document |
| 30 Oct 2023 | Cessation of Allan Amnon Medad as a person with significant control on 2023-01-10 · 1 page | View document |
| 30 Oct 2023 | Change of details for Mr Ian Igal Medad as a person with significant control on 2023-01-10 · 2 pages | View document |
| 30 Oct 2023 | Cessation of Guy Richard Paterson as a person with significant control on 2023-01-10 · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-07 with updates · 8 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 3 pages | View document |
| 11 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2022-12-14 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2022-11-09 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2020-03-31 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2021-03-02 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2022-08-24 · 3 pages | View document |
| 29 Sep 2023 | Statement of capital following an allotment of shares on 2022-02-21 · 3 pages | View document |
| 9 Aug 2023 | Change of details for Mr Amnon Allan Zeev Medad as a person with significant control on 2023-08-01 · 2 pages | View document |
| 9 Aug 2023 | Director's details changed for Mr Amnon Allan Zeev Medad on 2023-08-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Registered office address changed from 40 Cresswell Road Twickenham Middlesex TW1 2HG England to 3 Strafford Road 3 Strafford Road Twickenham Middlesex TW1 3AD on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Registered office address changed from 3 Strafford Road 3 Strafford Road Twickenham Middlesex TW1 3AD England to 3 Strafford Road Twickenham Middlesex TW1 3AD on 2023-02-22 · 1 page | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Amnon Allan Zeev Medad on 2021-11-25 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Ian Igal Medad on 2021-11-25 · 2 pages | View document |
| 26 Nov 2021 | Registered office address changed from Medius House 2nd Floor 2 Sheraton Street London W1F 8BH England to 40 Cresswell Road Twickenham Middlesex TW1 2HG on 2021-11-26 · 1 page | View document |
| 26 Nov 2021 | Change of details for Mr Amnon Allan Zeev Medad as a person with significant control on 2021-11-25 · 2 pages | View document |
| 26 Nov 2021 | Change of details for Mr Guy Richard Paterson as a person with significant control on 2021-11-25 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 21 Oct 2019 | 15/12/18 STATEMENT OF CAPITAL GBP 59125.55 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IGAL MEDAD / 01/10/2019 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMNON ALLAN ZEEV MEDAD / 01/08/2019 | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN IGAL MEDAD / 01/10/2019 | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR AMNON ALLAN ZEEV MEDAD / 01/08/2019 | View document |
| 21 Oct 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 59131.586 | View document |
| 21 Oct 2019 | 10/10/18 STATEMENT OF CAPITAL GBP 59125 | View document |
| 21 Oct 2019 | 10/01/18 STATEMENT OF CAPITAL GBP 125 | View document |
| 21 Oct 2019 | 01/10/17 STATEMENT OF CAPITAL GBP 114 | View document |
| 21 Oct 2019 | 07/08/17 STATEMENT OF CAPITAL GBP 110.7 | View document |
| 21 Oct 2019 | 07/08/17 STATEMENT OF CAPITAL GBP 110.7 | View document |
| 21 Oct 2019 | 18/08/16 STATEMENT OF CAPITAL GBP 104 | View document |
| 21 Oct 2019 | 03/06/16 STATEMENT OF CAPITAL GBP 103.5 | View document |
| 1 Oct 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA UNITED KINGDOM | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY RICHARD PATERSON / 05/06/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD PATERSON / 05/06/2019 | View document |
| 18 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | SUB-DIVISION 03/06/16 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097657690001 | View document |
| 19 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097657690001 | View document |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 5 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 6 Jun 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097657690001 | View document |
| 26 Oct 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Sep 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 91.5 | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR GUY RICHARD PATERSON | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR AMNON ALLAN ZEEV MEDAD | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR IAN IGAL MEDAD | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEWIS | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS | View document |
| 7 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |