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01 CAPITAL LIMITED

Company number 12091097

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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)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Aug 2023	PSC01	Notification of Deepak Kumar Jassal as a person with significant control on 11 August 2023	View PDF Notification of Deepak Kumar Jassal as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	TM01	Termination of appointment of Joachim Alexandre Godet as a director on 1 December 2022	View PDF Termination of appointment of Joachim Alexandre Godet as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	PSC04	Change of details for Mr Joachim Alexandre Godet as a person with significant control on 28 June 2022	View PDF Change of details for Mr Joachim Alexandre Godet as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Deepak Kumar Jassal on 28 June 2022	View PDF Director's details changed for Mr Deepak Kumar Jassal on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Joachim Alexandre Godet on 28 June 2022	View PDF Director's details changed for Mr Joachim Alexandre Godet on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	SH02	Sub-division of shares on 12 May 2021	View PDF Sub-division of shares on 12 May 2021 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 12/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 12/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2020	PSC04	Change of details for Mr Joachim Alexandre Godet as a person with significant control on 26 May 2020	View PDF Change of details for Mr Joachim Alexandre Godet as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Deepak Kumar Jassal as a person with significant control on 26 May 2020	View PDF Cessation of Deepak Kumar Jassal as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-08 GBP 100 - link opens in a new window - 35 pages (35 pages)

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01 CAPITAL LIMITED

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