CAPSICANA LTD

Company number 07096960

Date	Type	Description	View / Download
26 Nov 2018	PSC01	Notification of Douglas Lee Woodhouse as a person with significant control on 9 November 2017	(2 pages)
08 Nov 2018	MR01	Registration of charge 070969600002, created on 8 November 2018	(14 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 444.558	(8 pages)
02 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
19 Jul 2018	SH08	Change of share class name or designation	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
09 Apr 2018	AP01	Appointment of Mr John Bernard Stapleton as a director on 9 April 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Sam Ragen Maitland as a director on 12 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr David Brian Elmer as a director on 12 March 2018	(2 pages)
18 Jan 2018	SH02	Sub-division of shares on 12 September 2017	(6 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 400.00	(8 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 260.00	(8 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Nov 2017	CH01	Director's details changed for Mr Ben Jackson on 9 November 2017	(2 pages)
09 Nov 2017	PSC04	Change of details for Mr Ben Jackson as a person with significant control on 7 November 2016	(2 pages)
09 Nov 2017	AD01	Registered office address changed from 109 109 Bancroft Hitchin Hertfordshire SG5 1NB United Kingdom to 109 Bancroft Hitchin Hertfordshire SG5 1NB on 9 November 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(5 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
01 Sep 2017	TM01	Termination of appointment of Simon Trelawny Jonathan Dunn as a director on 31 August 2017	(1 page)
22 Aug 2017	MR01	Registration of charge 070969600001, created on 22 August 2017	(13 pages)
03 May 2017	AP01	Appointment of Mr Simon Trelawny Jonathan Dunn as a director on 3 May 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH England to 109 109 Bancroft Hitchin Hertfordshire SG5 1NB on 28 April 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Douglas Lee Woodhouse as a director on 27 April 2017	(2 pages)
07 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)

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