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CAPTIFY TECHNOLOGIES LTD

Company number 07620174

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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)
07 Aug 2013 AP01 Appointment of Mr Sean Stephen King as a director
25 Jun 2013 AP01 Appointment of Malcolm Aguedze Kofi Kpedekpo as a director
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approved loans 30/05/2013
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 127.03
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
14 Jan 2013 SH02 Sub-division of shares on 4 December 2012
14 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/12/2012
29 Aug 2012 CERTNM Company name changed forward digital LTD\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-28
  • NM01 ‐ Change of name by resolution
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Adam Ludwin on 17 April 2012
10 Feb 2012 AP01 Appointment of Mr Dominic Joseph as a director
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 100
18 Jan 2012 CH01 Director's details changed for Adam Ludwin on 18 January 2012
24 Aug 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
24 May 2011 AP01 Appointment of Adam Ludwin as a director
19 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 51
12 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
03 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)