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Capital For Business Limited

Documents

Total Documents51
Total Pages175

Filing History

21 June 2023Confirmation statement made on 4 June 2023 with updates
8 March 2023Total exemption full accounts made up to 30 September 2022
7 June 2022Confirmation statement made on 4 June 2022 with updates
7 June 2022Total exemption full accounts made up to 30 September 2021
8 January 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
8 January 2022Cancellation of shares. Statement of capital on 20 August 2021
  • GBP 18,750
25 August 2021Termination of appointment of Pui Kei Yuen as a director on 20 August 2021
25 August 2021Notification of Ch.Go Ltd as a person with significant control on 20 August 2021
25 August 2021Notification of Lower Green Capital Ltd as a person with significant control on 20 August 2021
25 August 2021Notification of Stakes Capital Limited as a person with significant control on 20 August 2021
25 August 2021Withdrawal of a person with significant control statement on 25 August 2021
18 June 2021Confirmation statement made on 4 June 2021 with no updates
21 May 2021Total exemption full accounts made up to 30 September 2020
26 August 2020Termination of appointment of John Moore Mcmillan as a director on 26 August 2020
26 August 2020Termination of appointment of Mark Finlay Brown as a director on 25 August 2020
9 June 2020Confirmation statement made on 4 June 2020 with updates
18 November 2019Total exemption full accounts made up to 30 September 2019
21 June 2019Total exemption full accounts made up to 30 September 2018
4 June 2019Confirmation statement made on 4 June 2019 with updates
14 September 2018Confirmation statement made on 9 September 2018 with updates
11 April 2018Statement of capital following an allotment of shares on 23 March 2018
  • GBP 25,000
31 March 2018Appointment of Mr Mark Finlay Brown as a director on 29 March 2018
20 February 2018Termination of appointment of Richard Arthur Price as a director on 20 February 2018
22 January 2018Total exemption full accounts made up to 30 September 2017
22 January 2018Total exemption full accounts made up to 30 September 2017
12 December 2017Appointment of James William Thoby Fisher as a director on 6 December 2017
12 December 2017Appointment of James William Thoby Fisher as a director on 6 December 2017
15 September 2017Confirmation statement made on 9 September 2017 with no updates
15 September 2017Confirmation statement made on 9 September 2017 with no updates
14 February 2017Total exemption small company accounts made up to 30 September 2016
14 February 2017Total exemption small company accounts made up to 30 September 2016
27 September 2016Confirmation statement made on 9 September 2016 with updates
27 September 2016Confirmation statement made on 9 September 2016 with updates
3 June 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 20,000
3 June 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 20,000
14 March 2016Appointment of Pui Kei Yuen as a director on 7 March 2016
14 March 2016Appointment of Pui Kei Yuen as a director on 7 March 2016
12 November 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 15,000
12 November 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 15,000
29 October 2015Appointment of John Moore Mcmillan as a director on 23 October 2015
29 October 2015Appointment of Mr Richard Arthur Price as a director on 23 October 2015
29 October 2015Appointment of John Moore Mcmillan as a director on 23 October 2015
29 October 2015Appointment of Mr Richard Arthur Price as a director on 23 October 2015
15 September 2015Change of name notice
15 September 2015Change of name notice
15 September 2015Company name changed capital for business no. 1 LIMITED\certificate issued on 15/09/15
  • RES15 ‐ Change company name resolution on 2015-09-14
15 September 2015Company name changed capital for business no. 1 LIMITED\certificate issued on 15/09/15
  • RES15 ‐ Change company name resolution on 2015-09-14
14 September 2015Appointment of Hugh Jackson as a secretary on 14 September 2015
14 September 2015Appointment of Hugh Jackson as a secretary on 14 September 2015
10 September 2015Incorporation
Statement of capital on 2015-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
10 September 2015Incorporation
Statement of capital on 2015-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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