Companies House does not verify the accuracy of the information filed

1859 CAPITAL SERVICES LTD

Company number 10859539

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	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)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 2,189.36	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 2,189.36 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 2,181.11	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 2,181.11 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 10 July 2021	View PDF Second filing of Confirmation Statement dated 10 July 2021 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 2,159.91	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 2,159.91 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 2,152.54 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 2,152.54 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 2,154.41	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 2,154.41 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AD01	Registered office address changed from Part 4th Floor (Rear), Stratton House Stratton Street London W1J 8LA England to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY on 2 August 2021	View PDF Registered office address changed from Part 4th Floor (Rear), Stratton House Stratton Street London W1J 8LA England to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY on 2 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CH01	Director's details changed for Mr Patrick Yves Baune on 1 July 2021	View PDF Director's details changed for Mr Patrick Yves Baune on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Mr Patrick Yves Baune as a person with significant control on 1 July 2021	View PDF Change of details for Mr Patrick Yves Baune as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2021.	View PDF Confirmation statement made on 10 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2021. - link opens in a new window - 8 pages (8 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 2,147.04	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 2,147.04 - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,139.04	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 2,139.04 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 2,110.04	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 2,110.04 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 2,110.04	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 2,110.04 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 2,061.37	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 2,061.37 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,047.62	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 2,047.62 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 2,042.49	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 2,042.49 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

1859 CAPITAL SERVICES LTD

Filter by category