C5 CAPITAL LIMITED

Company number 07015428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2020 TM01 Termination of appointment of Daniel Marc Freeman as a director on 29 May 2020
11 May 2020 AP01 Appointment of Mrs Linda Kay Zecher as a director on 28 April 2020
17 Mar 2020 TM02 Termination of appointment of Robert Quirke as a secretary on 4 March 2020
17 Mar 2020 AP03 Appointment of Mr James Coats as a secretary on 4 March 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 777.98
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 735.98
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 624.98
15 Jul 2019 PSC07 Cessation of Marcos Battisti as a person with significant control on 12 July 2019
15 Jul 2019 TM01 Termination of appointment of Marcos Battisti as a director on 12 July 2019
03 Jun 2019 AP01 Appointment of Mr William Edward Kilmer as a director on 1 May 2019
07 May 2019 PSC01 Notification of William Edward Kilmer as a person with significant control on 1 May 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 453
06 Feb 2019 PSC07 Cessation of Christopher Robert Cooke as a person with significant control on 18 September 2018
02 Oct 2018 TM01 Termination of appointment of Christopher Robert Cooke as a director on 18 September 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
13 Sep 2018 AP01 Appointment of Mr Christopher Robert Cooke as a director on 11 September 2018
13 Sep 2018 PSC01 Notification of Christopher Robert Cooke as a person with significant control on 11 September 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
19 Sep 2017 PSC01 Notification of Marcos Battisti as a person with significant control on 19 September 2017
19 Sep 2017 AP01 Appointment of Mr Marcos Battisti as a director on 19 September 2017
29 Jun 2017 PSC07 Cessation of Richard Leon Paniguian as a person with significant control on 25 June 2017