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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)
05 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 133.4
09 Oct 2013 AP01 Appointment of Mr Anthony John Machin as a director
09 Oct 2013 SH02 Sub-division of shares on 18 September 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 1,334.00
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub divided 334 new shares created 18/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
21 Feb 2012 AP01 Appointment of Mr Simon James Wardle as a director
21 Feb 2012 AP01 Appointment of Austin Anderson Campbell as a director
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 99
15 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
15 Feb 2012 AP01 Appointment of Paul Wilson as a director
02 Feb 2012 TM01 Termination of appointment of Barbara Kahan as a director
27 Jan 2012 NEWINC Incorporation