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CAPZUL LTD

Company number 09765769

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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)
04 Mar 2024 PSC02 Notification of 15203252 Canada Inc. as a person with significant control on 6 December 2023
04 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
16 Jan 2024 AP01 Appointment of Mr Henrique Do Valle Magalhães Marques as a director on 3 January 2024
15 Jan 2024 AP01 Appointment of Mr Frederico Do Valle Magalhães Marques as a director on 3 January 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 PSC07 Cessation of Marcio Coelho Teixeira as a person with significant control on 10 January 2023
30 Oct 2023 PSC07 Cessation of Guy Richard Paterson as a person with significant control on 10 January 2023
30 Oct 2023 PSC07 Cessation of Allan Amnon Medad as a person with significant control on 10 January 2023
30 Oct 2023 PSC04 Change of details for Mr Ian Igal Medad as a person with significant control on 10 January 2023
26 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with updates
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 59,174.65
11 Oct 2023 SH08 Change of share class name or designation
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 59,167.31
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 59,163.9835
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 59,162.746
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 59,146.807
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 59,145.357
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 59,144.85
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 59,143.75
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 59,140.1018
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 59,137.536
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 59,133.136
09 Aug 2023 PSC04 Change of details for Mr Amnon Allan Zeev Medad as a person with significant control on 1 August 2023
09 Aug 2023 CH01 Director's details changed for Mr Amnon Allan Zeev Medad on 1 August 2023