CAPZUL LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Mr Allan Amnon Medad on 2025-08-06

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06/08/256 August 2025 NewTermination of appointment of Frederico Do Valle Magalhães Marques as a director on 2024-12-06

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06/08/256 August 2025 NewRegistered office address changed from 21 Montpellier Row Twickenham Twickenham TW1 2NQ United Kingdom to 66 Cambridge Road Twickenham TW1 2HL on 2025-08-06

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06/08/256 August 2025 NewTermination of appointment of Henrique Do Valle Magalhães Marques as a director on 2024-12-06

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06/08/256 August 2025 NewDirector's details changed for Mr Ian Igal Medad on 2025-08-06

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07/02/257 February 2025 Confirmation statement made on 2025-01-17 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Director's details changed for Mr Ian Igal Medad on 2024-09-04

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04/09/244 September 2024 Director's details changed for Mr Frederico Do Valle Magalhães Marques on 2024-09-04

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04/09/244 September 2024 Director's details changed for Mr Henrique Do Valle Magalhães Marques on 2024-09-04

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04/09/244 September 2024 Director's details changed

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04/09/244 September 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

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04/03/244 March 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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04/03/244 March 2024 Notification of 15203252 Canada Inc. as a person with significant control on 2023-12-06

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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16/01/2416 January 2024 Appointment of Mr Henrique Do Valle Magalhães Marques as a director on 2024-01-03

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15/01/2415 January 2024 Appointment of Mr Frederico Do Valle Magalhães Marques as a director on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Cessation of Marcio Coelho Teixeira as a person with significant control on 2023-01-10

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30/10/2330 October 2023 Cessation of Allan Amnon Medad as a person with significant control on 2023-01-10

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30/10/2330 October 2023 Change of details for Mr Ian Igal Medad as a person with significant control on 2023-01-10

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30/10/2330 October 2023 Cessation of Guy Richard Paterson as a person with significant control on 2023-01-10

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26/10/2326 October 2023 Confirmation statement made on 2023-09-07 with updates

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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11/10/2311 October 2023 Change of share class name or designation

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2021-03-02

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-07-25

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-05-31

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-03-01

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2020-03-31

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2022-12-14

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2022-11-09

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2022-08-24

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2022-02-21

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2021-03-31

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09/08/239 August 2023 Change of details for Mr Amnon Allan Zeev Medad as a person with significant control on 2023-08-01

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09/08/239 August 2023 Director's details changed for Mr Amnon Allan Zeev Medad on 2023-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 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

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22/02/2322 February 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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Director's details changed for Mr Amnon Allan Zeev Medad on 2021-11-25

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26/11/2126 November 2021 Director's details changed for Mr Ian Igal Medad on 2021-11-25

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26/11/2126 November 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

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26/11/2126 November 2021 Change of details for Mr Amnon Allan Zeev Medad as a person with significant control on 2021-11-25

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26/11/2126 November 2021 Change of details for Mr Guy Richard Paterson as a person with significant control on 2021-11-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/03/2121 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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21/10/1921 October 2019 10/01/18 STATEMENT OF CAPITAL GBP 125

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IGAL MEDAD / 01/10/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMNON ALLAN ZEEV MEDAD / 01/08/2019

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR IAN IGAL MEDAD / 01/10/2019

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR AMNON ALLAN ZEEV MEDAD / 01/08/2019

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21/10/1921 October 2019 22/03/19 STATEMENT OF CAPITAL GBP 59131.586

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21/10/1921 October 2019 15/12/18 STATEMENT OF CAPITAL GBP 59125.55

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21/10/1921 October 2019 10/10/18 STATEMENT OF CAPITAL GBP 59125

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21/10/1921 October 2019 01/10/17 STATEMENT OF CAPITAL GBP 114

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21/10/1921 October 2019 07/08/17 STATEMENT OF CAPITAL GBP 110.7

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21/10/1921 October 2019 07/08/17 STATEMENT OF CAPITAL GBP 110.7

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21/10/1921 October 2019 18/08/16 STATEMENT OF CAPITAL GBP 104

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21/10/1921 October 2019 03/06/16 STATEMENT OF CAPITAL GBP 103.5

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA UNITED KINGDOM

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR GUY RICHARD PATERSON / 05/06/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD PATERSON / 05/06/2019

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18/06/1918 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 SUB-DIVISION 03/06/16

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097657690001

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19/11/1719 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097657690001

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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05/05/175 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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06/06/166 June 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097657690001

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26/10/1526 October 2015 08/10/15 STATEMENT OF CAPITAL GBP 100

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16/09/1516 September 2015 10/09/15 STATEMENT OF CAPITAL GBP 91.5

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10/09/1510 September 2015 DIRECTOR APPOINTED MR GUY RICHARD PATERSON

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10/09/1510 September 2015 DIRECTOR APPOINTED MR AMNON ALLAN ZEEV MEDAD

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10/09/1510 September 2015 DIRECTOR APPOINTED MR IAN IGAL MEDAD

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEWIS

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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