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CAPQUEST DEBT RECOVERY LIMITED

Company number 03772278

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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)
17 Dec 2014 AA03 Resignation of an auditor
17 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve consent solicitation statement and other co business 08/12/2014
15 Dec 2014 MR01 Registration of charge 037722780030, created on 10 December 2014
02 Dec 2014 MR04 Satisfaction of charge 25 in full
02 Dec 2014 MR04 Satisfaction of charge 27 in full
02 Dec 2014 MR04 Satisfaction of charge 26 in full
02 Dec 2014 MR04 Satisfaction of charge 29 in full
02 Dec 2014 MR04 Satisfaction of charge 28 in full
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2,550,300
29 Sep 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 CH01 Director's details changed for Helen Jane Ashton on 1 August 2014
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,550,300
05 Nov 2013 AA Accounts made up to 31 March 2013
06 Aug 2013 AP01 Appointment of Paul Lewis Miles as a director
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 50,300
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/12/2013
19 Dec 2012 AA Accounts made up to 31 March 2012
22 Nov 2012 TM01 Termination of appointment of Thomas Musgrave as a director
20 Nov 2012 TM01 Termination of appointment of Mark Brunault as a director
24 Sep 2012 TM01 Termination of appointment of Michael Daniels as a director
20 Sep 2012 AP01 Appointment of Helen Jane Ashton as a director
20 Sep 2012 AP01 Appointment of William John Flynn as a director