CAPINO INVESTMENT LIMITED

Company number 04013986

Date	Type	Description	View / Download
26 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23	(3 pages)
11 Jul 2018	AP01	Appointment of Mr Donal Philip Mckenna as a director on 2 July 2018	(2 pages)
11 Jul 2018	AD01	Registered office address changed from PO Box 46 Victory Mill Thornton Le Dale Pickering North Yorkshire YO18 7YB to C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL on 11 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Howard John Duddell as a director on 2 July 2017	(1 page)
11 Jul 2018	TM01	Termination of appointment of Simon Paul Roberts as a director on 2 July 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
08 Jun 2018	TM01	Termination of appointment of Richard Robert Clough as a director on 5 June 2018	(1 page)
22 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(4 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 30 May 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(4 pages)
23 Apr 2014	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	(1 page)
22 Jul 2013	AA	Accounts for a dormant company made up to 1 December 2012	(2 pages)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 26 November 2011	(2 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
09 Nov 2011	CH01	Director's details changed for Mr Simon Paul Roberts on 8 November 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Richard Robert Clough on 8 November 2011	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for Howard John Duddell on 8 November 2011	(1 page)
07 Jul 2011	AA	Accounts for a dormant company made up to 27 November 2010	(2 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)

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