CAPABLUE LTD

Company number 06962172

Date	Type	Description	View / Download
13 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(16 pages)
13 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
13 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(132 pages)
13 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
17 Jan 2017	TM01	Termination of appointment of Liliana Solomon as a director on 11 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
13 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(13 pages)
13 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,212.2	(5 pages)
04 Aug 2015	TM01	Termination of appointment of Charles Constable as a director on 30 June 2015	(1 page)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
13 Nov 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(13 pages)
13 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(62 pages)
13 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
13 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
07 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,212.2	(5 pages)
06 Mar 2014	AP01	Appointment of Mr Charles Constable as a director	(2 pages)