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CAPITAL V LIMITED

Company number 10193596

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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)
05 Mar 2024 AA01 Current accounting period extended from 31 May 2024 to 30 June 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
27 Nov 2020 AA01 Previous accounting period extended from 30 May 2020 to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Sep 2018 AD01 Registered office address changed from 2nd Floor City Road East Manchester M15 4PN England to One St Peter's Square Manchester M2 3DE on 3 September 2018
01 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
26 May 2018 MR01 Registration of charge 101935960002, created on 22 May 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
01 Mar 2018 AD01 Registered office address changed from 12 - 18 Pollard Street Manchester M4 7AJ England to 2nd Floor City Road East Manchester M15 4PN on 1 March 2018
21 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
09 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 May 2017 MR01 Registration of charge 101935960001, created on 28 April 2017
27 Oct 2016 AP01 Appointment of Mrs Rebecca Rix as a director on 26 September 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 14/06/2016
24 Jun 2016 SH08 Change of share class name or designation
23 Jun 2016 SH02 Sub-division of shares on 14 June 2016