| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101837280003 |
| 2025-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPIFY UK GROUP LIMITED / 17/02/2025 |
| 2025-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2025 FROM
7TH FLOOR STATION HOUSE
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1EP
ENGLAND |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101837280001 |
| 2024-05-03 |
update statutory_documents ALTER ARTICLES 05/04/2024 |
| 2024-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101837280002 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDIN / 03/03/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPIFY UK GROUP LIMITED |
| 2020-12-02 |
update statutory_documents CESSATION OF DAVID GOLDIN AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-07 |
update statutory_documents ALTER ARTICLES 10/01/2019 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents ALTER ARTICLES 11/01/2019 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101837280001 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-03-07 |
delete address STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1EP |
| 2018-03-07 |
insert address 7TH FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1EP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2018 FROM
STATION HOUSE STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1EP
ENGLAND |
| 2018-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDIN / 07/01/2018 |
| 2017-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
delete address 7TH FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1EP |
| 2017-02-07 |
insert address STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1EP |
| 2017-02-07 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
1ST FLOOR WEST DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU
ENGLAND |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
7TH FLOOR STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1EP
UNITED KINGDOM |
| 2016-07-07 |
insert company_previous_name UNITED KAPITAL NEWCO LIMITED |
| 2016-07-07 |
update name UNITED KAPITAL NEWCO LIMITED => CAPIFY LIMITED |
| 2016-06-20 |
update statutory_documents COMPANY NAME CHANGED UNITED KAPITAL NEWCO LIMITED
CERTIFICATE ISSUED ON 20/06/16 |
| 2016-06-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-17 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |