CAPES GITTINS LIMITED

Company number 06448734

Date	Type	Description	View / Download
28 Mar 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2016	TM01	Termination of appointment of Trevor Capes as a director on 30 September 2016	(1 page)
03 Oct 2016	CH01	Director's details changed for Trevor Capes on 3 October 2016	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 1,300	(6 pages)
07 Mar 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Mar 2016	SH08	Change of share class name or designation	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(26 pages)
07 Mar 2016	CC04	Statement of company's objects	(2 pages)
07 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 October 2016	(3 pages)
22 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(6 pages)
19 Feb 2016	AP03	Appointment of Mr Douglas John Gillies as a secretary on 1 October 2015	(2 pages)
19 Feb 2016	AD01	Registered office address changed from 28 Mount Grace Road Potters Bar Hertfordshire EN6 1rd to 273-273 High Street London Colney St. Albans Hertfordshire AL2 1HA on 19 February 2016	(1 page)
05 Oct 2015	AP01	Appointment of Mr David Simon Harris as a director on 1 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Chris Morris as a director on 1 October 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Wai Meng Capes as a secretary on 30 September 2015	(1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 100	(3 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)

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