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CAPTURE LIMITED

Company number 03669825

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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)
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
13 Nov 2014 MR01 Registration of charge 036698250003, created on 12 November 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 MR04 Satisfaction of charge 2 in full
10 Dec 2013 TM01 Termination of appointment of Clare Webb as a director
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 AD04 Register(s) moved to registered office address
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 17/05/2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 17/05/2013
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2013 CC04 Statement of company's objects
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 SH02 Sub-division of shares on 17 May 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Ms Clare Louise Webb as a director
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 TM02 Termination of appointment of Robin Sundt as a secretary
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
24 Nov 2009 AD03 Register(s) moved to registered inspection location