Companies House does not verify the accuracy of the information filed

CAPITAL MARKET COMMUNICATIONS LIMITED

Company number 08917473

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	RP04AR01	Second filing of the annual return made up to 27 February 2016	View PDF Second filing of the annual return made up to 27 February 2016 - link opens in a new window - 25 pages (25 pages)
18 Apr 2023	RP04AR01	Second filing of the annual return made up to 27 February 2015	View PDF Second filing of the annual return made up to 27 February 2015 - link opens in a new window - 25 pages (25 pages)
05 Apr 2023	PSC07	Cessation of Geoffrey Pelham Pelham-Lane as a person with significant control on 23 March 2023	View PDF Cessation of Geoffrey Pelham Pelham-Lane as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Edward Max Gascoigne Pees as a person with significant control on 23 March 2023	View PDF Cessation of Edward Max Gascoigne Pees as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of William Humphrey Clegg as a person with significant control on 23 March 2023	View PDF Cessation of William Humphrey Clegg as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC02	Notification of Apco Worldwide Limited as a person with significant control on 23 March 2023	View PDF Notification of Apco Worldwide Limited as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from , Riverside View Basing Road, Old Basing,, Basingstoke, Hampshire, RG24 7AL to 40 Strand London WC2N 5RW on 5 April 2023	View PDF Registered office address changed from , Riverside View Basing Road, Old Basing,, Basingstoke, Hampshire, RG24 7AL to 40 Strand London WC2N 5RW on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Margery Kraus as a director on 23 March 2023	View PDF Appointment of Margery Kraus as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Evan Kraus as a director on 23 March 2023	View PDF Appointment of Evan Kraus as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Debra Delman as a director on 23 March 2023	View PDF Appointment of Debra Delman as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Bradley Staples as a director on 23 March 2023	View PDF Appointment of Bradley Staples as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
28 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH06	Cancellation of shares. Statement of capital on 22 March 2022 GBP 94.98	View PDF Cancellation of shares. Statement of capital on 22 March 2022 GBP 94.98 - link opens in a new window - 8 pages (8 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	MR01	Registration of charge 089174730001, created on 23 March 2023	View PDF Registration of charge 089174730001, created on 23 March 2023 - link opens in a new window - 38 pages (38 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 19 February 2022	View PDF Second filing of Confirmation Statement dated 19 February 2022 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 27 February 2017	View PDF Second filing of Confirmation Statement dated 27 February 2017 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 19 February 2023	View PDF Second filing of Confirmation Statement dated 19 February 2023 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 25 February 2020	View PDF Second filing of Confirmation Statement dated 25 February 2020 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CAPITAL MARKET COMMUNICATIONS LIMITED

Filter by category