CAPITAL LAW LIMITED: Filings

  • Overview

    Company NameCAPITAL LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPITAL LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with updates

    4 pagesCS01

    Director's details changed for Christopher Perry Nott on Jun 05, 2026

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on May 28, 2026

    • Capital: GBP 151,984.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 30/04/2026
    RES13

    Full accounts made up to Apr 30, 2025

    33 pagesAA

    Appointment of Mrs Catherine Helen Thorpe as a director on Aug 04, 2025

    2 pagesAP01

    Confirmation statement made on Jun 08, 2025 with updates

    8 pagesCS01

    Statement of capital on May 07, 2025

    • Capital: GBP 151,984.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/04/2025
    RES13

    Group of companies' accounts made up to Apr 30, 2024

    42 pagesAA

    Notification of Capital Law Holdings Limited as a person with significant control on Nov 29, 2024

    2 pagesPSC02

    Cessation of Christopher Perry Nott as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Cessation of Elin Mari Pinnell as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Cessation of Duncan John Gillies Macintosh as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Termination of appointment of Duncan John Gillies Macintosh as a director on Nov 29, 2024

    1 pagesTM01

    Cancellation of shares. Statement of capital on May 28, 2024

    • Capital: GBP 151,984.00
    6 pagesSH06

    Confirmation statement made on Jun 08, 2024 with updates

    7 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Satisfaction of charge 058412130002 in full

    1 pagesMR04

    Group of companies' accounts made up to Apr 30, 2023

    43 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0