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CAPPFINITY LIMITED

Company number 06802155

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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)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	MR01	Registration of charge 068021550003, created on 22 September 2023	View PDF Registration of charge 068021550003, created on 22 September 2023 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
31 Aug 2023	AP01	Appointment of Mr Jon Timothy Lawrence as a director on 31 August 2023	View PDF Appointment of Mr Jon Timothy Lawrence as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 Sep 2022	MR04	Satisfaction of charge 068021550001 in full	View PDF Satisfaction of charge 068021550001 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 068021550002 in full	View PDF Satisfaction of charge 068021550002 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
02 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
25 Jun 2020	TM01	Termination of appointment of Karen Ann Thomas-Bland as a director on 25 June 2020	View PDF Termination of appointment of Karen Ann Thomas-Bland as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AP01	Appointment of Mr Mark Benjamin Wells as a director on 15 April 2020	View PDF Appointment of Mr Mark Benjamin Wells as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC04	Change of details for Dr Peter Alexander Linley as a person with significant control on 6 February 2020	View PDF Change of details for Dr Peter Alexander Linley as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Dr Peter Alexander Linley on 6 February 2020	View PDF Director's details changed for Dr Peter Alexander Linley on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mrs Nicola Julie Garcea on 6 February 2020	View PDF Director's details changed for Mrs Nicola Julie Garcea on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Paul Steven Clark on 6 February 2020	View PDF Director's details changed for Mr Paul Steven Clark on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Susan Olive Harrington as a director on 16 December 2019	View PDF Termination of appointment of Susan Olive Harrington as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CERTNM	Company name changed capp & co LIMITED\certificate issued on 08/11/19 RES15 ‐ Change company name resolution on 2019-10-25	View PDF Company name changed capp & co LIMITED\certificate issued on 08/11/19 RES15 ‐ Change company name resolution on 2019-10-25 - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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CAPPFINITY LIMITED

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