KAPSAPEA LIMITED

Company number 05448378

Date	Type	Description	View / Download
07 Aug 2018	AA	Total exemption full accounts made up to 7 November 2017	(13 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
22 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
25 Apr 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 April 2018	(2 pages)
13 Mar 2018	AA01	Previous accounting period extended from 30 September 2017 to 7 November 2017	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Nov 2017	AP01	Appointment of Mr David Robert Geoffrey Hiller as a director on 7 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 7 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Jaan Erik Bartels as a director on 7 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Kate Bartels as a director on 7 November 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Jaan Erik Bartels as a secretary on 7 November 2017	(1 page)
17 Nov 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 7 November 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Kate Bartels as a person with significant control on 7 November 2017	(1 page)
17 Nov 2017	PSC07	Cessation of Jaan Erik Bartels as a person with significant control on 7 November 2017	(1 page)
17 Nov 2017	AD01	Registered office address changed from Castle Veterinary Practice 3 Robins Drive Bridgwater Somerset TA6 4DL to Station House East Ashley Avenue Bath BA1 3DS on 17 November 2017	(1 page)
17 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 Nov 2017	MR04	Satisfaction of charge 054483780003 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
11 May 2017	AD02	Register inspection address has been changed from Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH	(1 page)
11 May 2017	AD02	Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10	(4 pages)
23 Mar 2016	AD02	Register inspection address has been changed from C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Calyx House South Road Taunton Somerset TA1 3DU	(1 page)