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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)
17 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 27/01/2017
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 27/01/17 Statement of Capital gbp 800
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/07/2017.
06 Feb 2017 CH01 Director's details changed for Miss Susan Olive Harrington on 29 January 2017
09 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 TM01 Termination of appointment of Arvind Desikan as a director on 22 September 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 800
15 Feb 2016 AP01 Appointment of Mr Arvind Desikan as a director on 18 January 2016
10 Nov 2015 AP01 Appointment of Mr Paul Steven Clark as a director on 19 October 2015
23 Oct 2015 CH01 Director's details changed for Mrs Nicola Julie Garcea on 8 October 2015
21 Oct 2015 SH02 Sub-division of shares on 24 September 2015
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 800
07 Aug 2014 TM01 Termination of appointment of Vernon Lawrence Bryce as a director on 31 July 2014
18 Jul 2014 AP01 Appointment of Mr Benjamin Stuart Jackson as a director on 1 July 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 800
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 800
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2013 CC04 Statement of company's objects
30 Sep 2013 AP01 Appointment of Mr Vernon Lawrence Bryce as a director
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 CERTNM Company name changed centre of applied positive psychology LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders