KAPTIVE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 06/09/236 September 2023 | Application to strike the company off the register |
| 02/06/232 June 2023 | Termination of appointment of Adeleke Adenopo as a director on 2023-01-01 |
| 02/06/232 June 2023 | Appointment of Mr Olawale Saheed Sanni as a director on 2023-06-01 |
| 02/06/232 June 2023 | Notification of Temitope Odugbesan as a person with significant control on 2023-06-01 |
| 02/06/232 June 2023 | Appointment of Mr Benjamin Robinson as a director on 2023-06-01 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 02/06/232 June 2023 | Registered office address changed from C/O Liquidity Exchange 1 Victoria Square Birmingham West Midlands B1 1BD United Kingdom to 32 Cofton Park Drive Rednal Birmingham B45 8DF on 2023-06-02 |
| 02/06/232 June 2023 | Cessation of Adeleke Adenopo as a person with significant control on 2023-01-01 |
| 02/06/232 June 2023 | Appointment of Mr Temitope Odugbesan as a director on 2023-06-01 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 07/11/207 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITT |
| 07/11/207 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JEFFRIES |
| 07/11/207 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BLOOMFIELD |
| 07/11/207 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELEKE ADENOPO |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 07/11/207 November 2020 | CESSATION OF JOANNE JEFFRIES AS A PSC |
| 07/11/207 November 2020 | DIRECTOR APPOINTED MR ADELEKE ADENOPO |
| 02/11/202 November 2020 | PSC'S CHANGE OF PARTICULARS / JO JEFFRIES / 29/10/2020 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JO JEFFRIES / 29/10/2020 |
| 05/10/205 October 2020 | CESSATION OF WESTFIELD CONSULTANTS LIMITED AS A PSC |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PRASAD MENON |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO JEFFRIES |
| 05/10/205 October 2020 | DIRECTOR APPOINTED JO JEFFRIES |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR SPENCER MORTIMER BLOOMFIELD |
| 05/10/205 October 2020 | CESSATION OF ILEISE LIMITED AS A PSC |
| 05/10/205 October 2020 | CESSATION OF PRASAD MENON AS A PSC |
| 05/10/205 October 2020 | DIRECTOR APPOINTED SIMON PITT |
| 05/10/205 October 2020 | CESSATION OF KEVIN ALEXANDER WRIGHT AS A PSC |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 1 VICTORIA SQUARE BIRMINGHAM B1 1BD ENGLAND |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O LIQUIDITY EXCHANGE 1 VICTORIA SQUARE BIRMINGHAM UNITED KINGDOM |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 32 COFTON PARK DRIVE REDNAL BIRMINGHAM B45 8DF ENGLAND |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 123 C/O SME OUTSOURCING CROWN HOUSE, 123 HAGLEY ROAD BIRMINGHAM B16 8LD UNITED KINGDOM |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / ILEISE LIMITED / 28/10/2019 |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTFIELD CONSULTANTS LIMITED |
| 12/08/1912 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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