CAPULA LIMITED

Company number 00953504

Date	Type	Description	View / Download
27 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
22 May 2019	AD02	Register inspection address has been changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP England to Twenty Kingston Road Staines-upon-Thames TW18 4LG	(1 page)
04 Feb 2019	AP01	Appointment of David Pickles as a director on 4 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Mark Edward Hardy as a director on 4 February 2019	(1 page)
23 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
12 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
24 Jul 2017	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 24 July 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Jul 2017	MR04	Satisfaction of charge 009535040007 in full	(4 pages)
06 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
16 Feb 2017	AA	Full accounts made up to 31 October 2016	(35 pages)
14 Feb 2017	AA	Full accounts made up to 31 March 2016	(35 pages)
08 Dec 2016	AP01	Appointment of Mr Marcus Richard Royle as a director on 30 November 2016	(2 pages)
28 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Paul William Bayliss as a director on 1 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Roger Graham Turner as a director on 30 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 101,960	(7 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP	(1 page)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Stephen Sean Mcevoy as a director on 1 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Paul Kavanagh as a director on 1 January 2016	(1 page)