CAPABLUE LTD

Company number 06962172

Date	Type	Description	View / Download
11 Feb 2014	TM01	Termination of appointment of Thomas Cape as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr John Harold Cresswell as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Charlie Makin as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Bryan Duffy as a director	(1 page)
11 Feb 2014	AP03	Appointment of Mr William Michael Giles as a secretary	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Philip David Moses as a director	(2 pages)
06 Feb 2014	AD01	Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 6 February 2014	(1 page)
05 Feb 2014	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,212.2	(3 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,212.2	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,166.2	(3 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,166.2	(3 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,166.2	(3 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,166.2	(3 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,166.2	(3 pages)
31 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AP01	Appointment of Mr Bryan Scott Alan Duffy as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Mr Charles Makin as a director	(2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 1,130.2	(4 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,121.20	(4 pages)
20 Aug 2012	SH02	Sub-division of shares on 13 August 2012	(5 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)