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CAPICO PRODUCTIONS LIMITED

Company number 07236518

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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)
11 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 733,940
01 Feb 2016 SH20 Statement by Directors
01 Feb 2016 SH19 Statement of capital on 1 February 2016
  • GBP 733,940.00
01 Feb 2016 CAP-SS Solvency Statement dated 14/01/16
01 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2016 AA Full accounts made up to 5 April 2015
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,358,942
30 Sep 2014 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,358,942
03 Jan 2014 AA Full accounts made up to 5 April 2013
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 5 April 2012
01 Aug 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 5 April 2011
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 1,358,939
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 5 April 2011
27 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted