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GAPCAP LIMITED

Company number 09080838

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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)
02 Jan 2020 AP01 Appointment of Mr Mischa Solomon Kowall as a director on 18 December 2019
02 Jan 2020 AP01 Appointment of Mr Ladislas Wladimir Marc Mysyrowicz as a director on 18 December 2019
02 Jan 2020 AP02 Appointment of King's Cross Capital Limited as a director on 18 December 2019
02 Jan 2020 PSC02 Notification of King's Cross Capital Limited as a person with significant control on 18 December 2019
02 Jan 2020 TM01 Termination of appointment of Adam Robert Wardle as a director on 18 December 2019
02 Jan 2020 TM01 Termination of appointment of Ian John Forrest as a director on 18 December 2019
02 Jan 2020 PSC07 Cessation of Alexander John Mclean Fenton as a person with significant control on 18 December 2019
02 Jan 2020 SH03 Purchase of own shares.
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
25 Sep 2019 MR01 Registration of charge 090808380004, created on 13 September 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 825.83
02 Oct 2018 CH01 Director's details changed for Mr Alexander John Mclean Fenton on 28 September 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
01 Jun 2018 AD01 Registered office address changed from Unit 318 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 22 Great James Street London WC1N 3ES on 1 June 2018
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 759.788
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 758.65
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Apr 2017 AD01 Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR England to Unit 318 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 27 April 2017
20 Apr 2017 SH02 Sub-division of shares on 1 July 2014
07 Apr 2017 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 758.650
07 Apr 2017 SH03 Purchase of own shares.