CompaniesInTheUK

GAPCAP LIMITED

Company number 09080838 ·

Active

107 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2025-12-05 with updates · 5 pages View document
20 Jan 2026 Appointment of Mr Ladislas Wladimir Marc Mysyrowicz as a director on 2019-12-18 · 2 pages View document
20 Jan 2026 Termination of appointment of Ladislas Wladimir Marc Mysyrowicz as a director on 2019-12-18 · 1 page View document
27 Nov 2025 Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 2025-11-27 · 2 pages View document
27 Nov 2025 Director's details changed for King's Cross Capital Limited on 2025-11-27 · 1 page View document
27 Nov 2025 Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 2025-11-27 · 2 pages View document
11 Nov 2025 Change of details for King's Cross Capital Limited as a person with significant control on 2019-12-18 · 2 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
8 May 2025 Satisfaction of charge 090808380008 in full · 1 page View document
9 Jan 2025 Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2025-01-09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 5 pages View document
3 Dec 2024 Memorandum and Articles of Association · 20 pages View document
12 Oct 2024 Resolutions · 1 page View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
6 Aug 2024 Registration of charge 090808380008, created on 2024-08-05 · 59 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 5 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 5 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 5 pages View document
20 Oct 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MISCHA KOWALL View document
23 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090808380007 View document
17 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090808380001 View document
17 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090808380006 View document
17 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090808380005 View document
17 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090808380004 View document
13 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090808380003 View document
20 Feb 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019 View document
31 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
20 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090808380006 View document
20 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090808380005 View document
3 Jan 2020 PSC'S CHANGE OF PARTICULARS / KING'S CROSS CAPITAL LIMITED / 18/12/2019 View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR IAN FORREST View document
2 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KING'S CROSS CAPITAL LIMITED View document
2 Jan 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND View document
2 Jan 2020 CORPORATE DIRECTOR APPOINTED KING'S CROSS CAPITAL LIMITED View document
2 Jan 2020 DIRECTOR APPOINTED MR LADISLAS WLADIMIR MARC MYSYROWICZ View document
2 Jan 2020 DIRECTOR APPOINTED MR MISCHA SOLOMON KOWALL View document
2 Jan 2020 CESSATION OF ALEXANDER JOHN MCLEAN FENTON AS A PSC View document
2 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM WARDLE View document
2 Jan 2020 13/12/19 STATEMENT OF CAPITAL GBP 825.886 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
25 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090808380004 View document
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
19 Mar 2019 01/04/18 STATEMENT OF CAPITAL GBP 825.83 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
2 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MCLEAN FENTON / 28/09/2018 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM UNIT 318 THE RECORD HALL 16-16A BALDWINS GARDENS LONDON EC1N 7RJ ENGLAND View document
3 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 01/01/17 STATEMENT OF CAPITAL GBP 759.788 View document
12 Mar 2018 01/01/17 STATEMENT OF CAPITAL GBP 758.65 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
27 Apr 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR ENGLAND View document
20 Apr 2017 SUB-DIVISION 01/07/14 View document
7 Apr 2017 01/07/16 STATEMENT OF CAPITAL GBP 758.650 View document
7 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2017 SECOND FILED SH01 - 30/09/14 STATEMENT OF CAPITAL GBP 500.00 View document
31 Mar 2017 SECOND FILED SH01 - 06/04/15 STATEMENT OF CAPITAL GBP 575.00 View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090808380003 View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 673.6 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 737.6 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 761.6 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 751.2 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 748.8 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 721.6 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 697.6 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 668.8 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 753.6 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 745.6 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 705.6 View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 689.6 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
19 Oct 2016 30/10/15 STATEMENT OF CAPITAL GBP 652.8 View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MCLEAN FENTON / 17/10/2016 View document
20 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN FORREST / 20/09/2016 View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM HAMILTON HOUSE TEMPLE AVENUE LONDON EC4Y 0HA View document
6 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MCLEAN FENTON / 06/09/2016 View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM QUALITY COURT, OFF CHANCERY LANE 1 QUALITY COURT LONDON WC2A 1HR ENGLAND View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090808380002 View document
23 Dec 2015 DIRECTOR APPOINTED MR JOHN CHARLES THOMPSON View document
22 Dec 2015 DIRECTOR APPOINTED MR IAN JOHN FORREST View document
22 Dec 2015 DIRECTOR APPOINTED MR ADAM ROBERT WARDLE View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
16 Nov 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
11 Nov 2015 31/01/15 STATEMENT OF CAPITAL GBP 575 View document
11 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090808380002 View document
7 Sep 2015 06/04/15 STATEMENT OF CAPITAL GBP 575 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Jun 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PROSPERITY HOUSE HANBROUGH BUSINESS PARK WITNEY, OXON OX29 8LH View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090808380001 View document
3 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
30 Sep 2014 30/09/14 STATEMENT OF CAPITAL GBP 500 View document
11 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document