- Company Overview for CAPITO SYSTEMS LIMITED (08076260)
- Filing history for CAPITO SYSTEMS LIMITED (08076260)
- People for CAPITO SYSTEMS LIMITED (08076260)
- More for CAPITO SYSTEMS LIMITED (08076260)
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) |
---|---|---|---|
21 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 19 July 2016
|
|
18 Jun 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
07 Jun 2016 | AD01 | Registered office address changed from 26 Arcadian Place London SW18 5JF to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 7 June 2016 | |
21 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
|
|
21 May 2016 | CH01 | Director's details changed for Mr Andrew St John Ian Daw on 19 February 2016 | |
28 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
21 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2015 | AP01 | Appointment of Mr Andrew St John Ian Daw as a director on 1 November 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
28 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 26 March 2015
|
|
06 Feb 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
|
|
05 Feb 2015 | TM01 | Termination of appointment of Mark Edward Loosemore as a director on 30 January 2015 | |
16 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 9 January 2015
|
|
07 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 17 October 2014
|
|
09 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
28 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
20 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
09 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 19 February 2013
|
|
09 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
14 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 13 March 2013
|
|
14 Nov 2012 | AP01 | Appointment of Mr Mark Edward Loosemore as a director | |
05 Oct 2012 | TM01 | Termination of appointment of Anthony Robinson as a director | |
05 Oct 2012 | TM01 | Termination of appointment of Edward Briscoe as a director |