CAPQUEST INVESTMENTS LIMITED

Company number 05245825

Date	Type	Description	View / Download
27 Feb 2017	RP04AP01	Second filing for the appointment of Robert Memmott as a director	(6 pages)
03 Jan 2017	AP01	Appointment of Philip Sinclair Marsland as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Lee Michael Rochford as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Jun 2016	CH01	Director's details changed for Mr Zachary Jason Lewy on 17 May 2016	(2 pages)
26 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(7 pages)
12 Oct 2015	AD01	Registered office address changed from Fleet 27 Rye Close Fleet Hampshire GU51 2QQ to Belvedere 12 Booth Street Manchester M2 4AW on 12 October 2015	(1 page)
08 Oct 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
20 Jul 2015	TM01	Termination of appointment of Helen Jane Ashton as a director on 30 June 2015	(1 page)
27 Jan 2015	AP01	Appointment of Zachary Jason Lewy as a director on 28 November 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Robert Memmott as a director on 28 November 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/03/2017	(4 pages)
05 Jan 2015	AP03	Appointment of Stewart David Hamilton as a secretary on 28 November 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Thomas Waterworth Drury as a director on 28 November 2014	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Paul Lewis Miles as a director on 28 November 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William John Flynn as a director on 28 November 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Kathryn Ann Cox as a director on 28 November 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of William John Flynn as a secretary on 28 November 2014	(2 pages)
17 Dec 2014	AA03	Resignation of an auditor	(2 pages)
17 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
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	(37 pages)
15 Dec 2014	MR01	Registration of charge 052458250028, created on 10 December 2014	(68 pages)