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CAPTURA RESOURCING LTD.

Company number 06550815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from Unit 6 the Barns-Highfield Farm Mill Lane Snelson Chelford Cheshire SK11 9BN on 28 March 2012
22 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ B shares £1 each 19/03/2010
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares renamed a shares 19/03/2010
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 May 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 2
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Carwyn Williams on 8 April 2010
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 01/04/09; full list of members
01 Apr 2008 NEWINC Incorporation