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KAPITAL VENTURES LIMITED

Company number 01802099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2013 MEM/ARTS Memorandum and Articles of Association
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/06/2013
11 Jul 2013 CC04 Statement of company's objects
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
  • ANNOTATION Amendments from resolution passed 27/05/09 not included
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility agreement/approve company's entry of documents 25/06/2013
05 Jul 2013 AA Full accounts made up to 30 September 2012
05 Jul 2013 MR04 Satisfaction of charge 4 in full
03 Jul 2013 MR01 Registration of charge 018020990005
08 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 30 September 2010
17 Feb 2011 CH01 Director's details changed for Mr Kenneth Charles Steven on 1 November 2010
16 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
12 Jan 2011 CH03 Secretary's details changed for Mr Kenneth Charles Steven on 11 January 2011
11 Jan 2011 CH03 Secretary's details changed for Mr Kenneth Charles Steven on 11 January 2011
25 Nov 2010 AUD Auditor's resignation
12 Jul 2010 TM01 Termination of appointment of Margaret Levin as a director
12 Jul 2010 AP01 Appointment of Mr Matthew David Newcombe Hobbs as a director
21 Jun 2010 AA Full accounts made up to 30 September 2009
26 May 2010 AP01 Appointment of Mr Kenneth Charles Steven as a director
25 May 2010 TM02 Termination of appointment of Michael Ralph as a secretary
25 May 2010 AP03 Appointment of Mr Kenneth Charles Steven as a secretary
25 May 2010 TM01 Termination of appointment of Michael Ralph as a director
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders