CAPABILITY JANE RECRUITMENT LIMITED

Company number 05903687

Date	Type	Description	View / Download
24 Mar 2017	TM01	Termination of appointment of James Dermot Wellesley Wesley as a director on 24 March 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
17 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 166.39	(7 pages)
03 Jun 2015	AP01	Appointment of Mrs Gillian Stewart as a director on 18 May 2015	(2 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 Jan 2015	CERTNM	Company name changed capability jane LIMITED\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22	(3 pages)
23 Jan 2015	AD01	Registered office address changed from C/O Blake Morgan Llp Watchmaker Court 33 St. John's Lane London EC1M 4DB to Oakwood 27a Church Lane Oxted Surrey RH8 9LD on 23 January 2015	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 166.39	(6 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Sara Ann Hill on 1 February 2014	(2 pages)
03 Sep 2014	CH03	Secretary's details changed for Lawrence Hill on 1 February 2014	(1 page)
06 Aug 2014	CH01	Director's details changed for Mr James Dermot Wellesley Wesley on 1 August 2014	(2 pages)
01 Aug 2014	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Watchmaker Court 33 St. John's Lane London EC1M 4DB on 1 August 2014	(1 page)
12 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013	(16 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 166.39	(4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
10 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2014	(7 pages)
02 Aug 2013	AD01	Registered office address changed from the Old School Upper Clatford Andover Hampshire SP11 7QW on 2 August 2013	(1 page)
12 Mar 2013	AP01	Appointment of Mr James Dermot Wellesley Wesley as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)