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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)
23 Dec 2015 AP01 Appointment of Mr John Charles Thompson as a director on 16 December 2015
22 Dec 2015 AP01 Appointment of Mr Adam Robert Wardle as a director on 16 December 2015
22 Dec 2015 AP01 Appointment of Mr Ian John Forrest as a director on 16 December 2015
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 642.8
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 575
11 Nov 2015 MR01 Registration of charge 090808380002, created on 4 November 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 575
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2017
17 Jun 2015 AD01 Registered office address changed from Prosperity House Hanbrough Business Park Witney, Oxon OX29 8LH to Hamilton House Temple Avenue London EC4Y 0HA on 17 June 2015
23 May 2015 MR01 Registration of charge 090808380001, created on 15 May 2015
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 500
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2017
11 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted