Captivate Group Ltd was registered on 30 November 2001 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of this company are Southcott, Andrew James, Bold, Justine Sara, Ellis, Chloe Jayne, Roberts, Sean Lee, Runnicles, Nathan Giles, Stubbings, John, Tomkins, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHCOTT, Andrew James | 07 August 2018 | - | 1 |
| BOLD, Justine Sara | 19 February 2002 | 21 October 2003 | 1 |
| ELLIS, Chloe Jayne | 19 February 2002 | 30 June 2020 | 1 |
| ROBERTS, Sean Lee | 19 February 2002 | 30 April 2016 | 1 |
| RUNNICLES, Nathan Giles | 20 February 2003 | 17 October 2003 | 1 |
| STUBBINGS, John | 26 February 2002 | 31 December 2002 | 1 |
| TOMKINS, David | 19 February 2002 | 31 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 September 2020 | |
| PSC07 - N/A | 23 July 2020 | |
| PSC07 - N/A | 23 July 2020 | |
| SH06 - Notice of cancellation of shares | 04 March 2020 | |
| SH03 - Return of purchase of own shares | 25 February 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 21 March 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 20 August 2018 | |
| SH01 - Return of Allotment of shares | 20 August 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| SH06 - Notice of cancellation of shares | 10 June 2016 | |
| SH03 - Return of purchase of own shares | 25 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| CH03 - Change of particulars for secretary | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| CERTNM - Change of name certificate | 02 July 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| CH01 - Change of particulars for director | 12 July 2013 | |
| CH03 - Change of particulars for secretary | 12 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363s - Annual Return | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| RESOLUTIONS - N/A | 03 November 2003 | |
| RESOLUTIONS - N/A | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
| 169 - Return by a company purchasing its own shares | 03 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 363a - Annual Return | 15 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2002 | |
| 225 - Change of Accounting Reference Date | 20 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| CERTNM - Change of name certificate | 28 February 2002 | |
| RESOLUTIONS - N/A | 26 February 2002 | |
| RESOLUTIONS - N/A | 26 February 2002 | |
| RESOLUTIONS - N/A | 26 February 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
| NEWINC - New incorporation documents | 30 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Counterpart lease | 10 November 2005 | Outstanding |
N/A |
