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CAPERFLY LTD

Company number 07565940

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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)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 7.15	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 7.15 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AD01	Registered office address changed from 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL United Kingdom on 15 January 2013	View PDF Registered office address changed from 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL United Kingdom on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 7.06	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 7.06 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 50000 a shares 19/12/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 50000 a shares 19/12/2012 - link opens in a new window - 22 pages (22 pages)
20 Dec 2012	AP01	Appointment of Mr Michael Hayes as a director on 20 December 2012	View PDF Appointment of Mr Michael Hayes as a director on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 6.46	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 6.46 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 6.65	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 6.65 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF England on 11 December 2012	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF England on 11 December 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 5.91	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 5.91 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 5.350206	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 5.350206 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AP01	Appointment of Mr Bryan Jonathan Marshall as a director on 14 May 2012	View PDF Appointment of Mr Bryan Jonathan Marshall as a director on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AP01	Appointment of Ms Rachel Kate Weston as a director on 14 May 2012	View PDF Appointment of Ms Rachel Kate Weston as a director on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	View PDF Previous accounting period shortened from 31 March 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 5.35	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 5.35 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 2.62	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 2.62 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AP01	Appointment of Mr Mark Diamond as a director on 29 February 2012	View PDF Appointment of Mr Mark Diamond as a director on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	SH02	Sub-division of shares on 15 December 2011	View PDF Sub-division of shares on 15 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/12/2011	View PDF Resolutions RES13 ‐ Sub div 15/12/2011 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 15 December 2011	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 15 December 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AD01	Registered office address changed from 1 Bramshall Drive Dorridge Solihull West Midlands B93 8TG England on 23 November 2011	View PDF Registered office address changed from 1 Bramshall Drive Dorridge Solihull West Midlands B93 8TG England on 23 November 2011 - link opens in a new window - 1 page (1 page)

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