CAPOLO LTD filing history - Find and update company information - GOV.UK

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CAPOLO LTD

Company number 10154274

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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)
08 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	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)
26 Dec 2018	AD01	Registered office address changed from A12 2 Alexandra Gate Cardiff Uk CF24 2SA United Kingdom to 4 Old Brompton Raod London SW7 3DQ on 26 December 2018	View PDF Registered office address changed from A12 2 Alexandra Gate Cardiff Uk CF24 2SA United Kingdom to 4 Old Brompton Raod London SW7 3DQ on 26 December 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Moritz Carlo Bauer as a director on 1 May 2018	View PDF Appointment of Moritz Carlo Bauer as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	TM01	Termination of appointment of Stefan Lind as a director on 1 May 2018	View PDF Termination of appointment of Stefan Lind as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC07	Cessation of Stefan Lind as a person with significant control on 1 May 2018	View PDF Cessation of Stefan Lind as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A12 2 Alexandra Gate Cardiff Uk CF24 2SA on 5 November 2018	View PDF Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A12 2 Alexandra Gate Cardiff Uk CF24 2SA on 5 November 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2017	AD01	Registered office address changed from 2 Lansdowne Row Suite 192 London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 August 2017	View PDF Registered office address changed from 2 Lansdowne Row Suite 192 London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 August 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2017	PSC01	Notification of Stefan Lind as a person with significant control on 6 April 2017	View PDF Notification of Stefan Lind as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2017	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)
18 Jul 2017	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)
13 May 2016	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 - 21 pages (21 pages)
28 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 EUR 1,500	View PDF Incorporation Statement of capital on 2016-04-28 EUR 1,500 - link opens in a new window - 26 pages (26 pages)

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