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CAPABLUE LTD

Company number 06962172

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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)
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 TM02 Termination of appointment of Charles Macdonald as a secretary
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 915
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 AD01 Registered office address changed from C/O a C Mole & Sons Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX England on 16 February 2012
16 Feb 2012 CERTNM Company name changed capacom LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
16 Feb 2012 CONNOT Change of name notice
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Thomas Andrew David Cape on 23 November 2010
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Thomas Andrew David Cape on 14 July 2010
02 Jul 2010 AD01 Registered office address changed from 7 Abercrombie Street Battersea London SW11 2JB United Kingdom on 2 July 2010
26 May 2010 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010
14 Jul 2009 NEWINC Incorporation