CAPPFINITY LIMITED

Company number 06802155

Date	Type	Description	View / Download
15 Jul 2019	AP01	Appointment of Ms Karen Ann Thomas-Bland as a director on 4 July 2019	(2 pages)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ To notify that the buyback of 2571 c ord shares @ £0.001 on 24/10/18 was void 05/02/2019	(3 pages)
07 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(9 pages)
06 Feb 2019	PSC04	Change of details for Dr Peter Alexander Linley as a person with significant control on 6 March 2018	(2 pages)
12 Nov 2018	SH06	Cancellation of shares. Statement of capital on 24 October 2018 GBP 857.143	(10 pages)
12 Nov 2018	SH03	Purchase of own shares.	(3 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 859.714	(7 pages)
05 Oct 2018	PSC07	Cessation of Nicola Julie Garcea as a person with significant control on 16 July 2018	(1 page)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 846.809	(9 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
05 Apr 2018	AP01	Appointment of Mr Peter Joseph Campbell as a director on 6 March 2018	(2 pages)
15 Mar 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Mar 2018	MA	Memorandum and Articles of Association	(55 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 844.666	(6 pages)
09 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
09 Feb 2018	CH01	Director's details changed for Mr Benjamin Stuart Jackson on 3 May 2017	(2 pages)
09 Feb 2018	PSC04	Change of details for Dr Peter Alexander Linley as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	AD01	Registered office address changed from The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ to 2230-2235 Regents Court the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 5 December 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 068021550002, created on 15 September 2017	(42 pages)
20 Sep 2017	MR01	Registration of charge 068021550001, created on 15 September 2017	(51 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)