23 CAPITAL GROUP LIMITED

Company number 11453771

Date	Type	Description	View / Download
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2023	DS01	Application to strike the company off the register	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
16 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
01 Oct 2021	PSC05	Change of details for Xxiii Capital Management Limited as a person with significant control on 24 July 2020	(2 pages)
01 Oct 2021	PSC05	Change of details for Xxiii Capital Management Limited as a person with significant control on 9 July 2018	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
24 Jul 2020	TM01	Termination of appointment of Jason Traub as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Andrew Bray as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Nicholas Gonella as a director on 24 July 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
24 Jul 2020	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 24 July 2020	(2 pages)
24 Jul 2020	AP02	Appointment of Intertrust Directors 2 Limited as a director on 24 July 2020	(2 pages)
24 Jul 2020	AP02	Appointment of Intertrust Directors 1 Limited as a director on 24 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Ms. Paivi Helena Whitaker as a director on 24 July 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW England to 1 Bartholomew Lane London EC2N 2AX on 24 July 2020	(1 page)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
11 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
18 Apr 2019	AD01	Registered office address changed from 4th Floor 33 Welbeck Street London London W1G 8EX England to 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW on 18 April 2019	(1 page)
02 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
09 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)