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CAPS GROUP ASSOCIATES LIMITED

Company number 07926991

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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)
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 146.00
21 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subscription agreement & increase share cap 01/05/2019
  • RES10 ‐ Resolution of allotment of securities
17 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 141.10
14 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 136.20
17 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2018
  • GBP 126.40
13 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Feb 2017 AD01 Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP to Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 21 February 2017
08 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
08 Sep 2016 AA Micro company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 133.4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 133.4
12 Feb 2015 AD01 Registered office address changed from C/O Pam Hulme & Co. Ltd Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 12 February 2015
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of Simon Wardle as a director
25 Feb 2014 AD01 Registered office address changed from 6 Ridge House Ridgehouse Drive Stoke on Trent Staffordshire ST1 5TL on 25 February 2014