CAPSTONE FOSTER CARE LIMITED

Company number 06128293

Date	Type	Description	View / Download
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 13 February 2017	(6 pages)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2021.	(7 pages)
16 Dec 2020	PSC02	Notification of Capstone Eot Trustee Limited as a person with significant control on 7 December 2020	(2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 50,472.2	(3 pages)
14 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 14 December 2020	(2 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
09 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
21 Aug 2020	SH06	Cancellation of shares. Statement of capital on 21 July 2020 GBP 50,252.20	(4 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	(7 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2020	AP01	Appointment of Mr Peter Battle as a director on 6 July 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Alison Sargent as a director on 30 June 2020	(1 page)
18 May 2020	AP01	Appointment of Mr Andrew Burton as a director on 18 May 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 18 May 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
21 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2021.	(7 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/2021.	(10 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
05 Jul 2016	AD01	Registered office address changed from Wootton St Lawrence Wootton St Lawrence Basingstoke Hampshire RG23 8PE England to Wootton Chase Wootton Chase Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 5 July 2016	(1 page)
23 Jun 2016	AD01	Registered office address changed from Beech House Wootton St Lawrence Basingstoke Hampshire RG23 8PE to Wootton St Lawrence Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 23 June 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,682.8	(12 pages)

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