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Capito Holdings LTD, United Kingdom

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Reports

Full Company ReportCAPITO HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31
Trade Debtors£6,740 0%
Employees£0 0%
Total assets£124,243 +35.06%

MM&S (5131) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC304913
Record last updated Tuesday, July 4, 2023 7:51:55 AM UTC
Official Address Caputhall Road Deans Livingston Eh548as North, Livingston North
There are 29 companies registered at this street
Locality Livingston North
Region West Lothian, Scotland
Postal Code EH548AS
Sector Other information technology service activities

Charts

Visits

CAPITO HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-52022-122024-9012

Directors

Document Type Publication date Download link
Registry Apr 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 26, 2022 Resignation of one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 26, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 30, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Jul 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 12, 2016 Resignation of one Director Resignation of one Director
Registry Apr 8, 2016 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 9, 2016 Resignation of one Director Resignation of one Director
Registry Jan 31, 2016 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Registry Apr 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2015 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Mar 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2015 Resolution Resolution
Registry Jul 17, 2014 Annual return Annual return
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 9, 2014 Second filing with mud for form ar01 2200674... Second filing with mud for form ar01 2200674...
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Appointment of a person as Director 2591800... Appointment of a person as Director 2591800...
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jul 4, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 31, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 31, 2012 Alteration to mortgage/charge 2197882... Alteration to mortgage/charge 2197882...
Registry Dec 31, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 31, 2012 Alteration to mortgage/charge 2197882... Alteration to mortgage/charge 2197882...
Registry Dec 20, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 31, 2012 Miscellaneous document Miscellaneous document
Registry Jul 30, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 27, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 27, 2012 Second filing with mud for form ar01 2197218... Second filing with mud for form ar01 2197218...
Registry Jul 27, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 24, 2012 Annual return Annual return
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 20, 2011 Resolution Resolution
Registry Dec 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 30, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2011 Resolution Resolution
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Registry Mar 22, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 22, 2011 Alteration to mortgage/charge 2263221... Alteration to mortgage/charge 2263221...
Registry Mar 22, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 22, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 22, 2011 Alteration to mortgage/charge 2263224... Alteration to mortgage/charge 2263224...
Registry Mar 22, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 24, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 28, 2010 Miscellaneous document Miscellaneous document
Registry Oct 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 12, 2010 Resolution Resolution
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2010 Memorandum of association Memorandum of association
Registry Sep 6, 2010 Resolution Resolution
Registry Aug 17, 2010 Memorandum of association Memorandum of association
Registry Aug 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2010 Resolution Resolution
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 2650926... Change of particulars for director 2650926...
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 20, 2009 Annual return Annual return

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