CAPHAN TRADING LIMITED

Company number 08140304

Date	Type	Description	View / Download
20 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	(8 pages) Download iXBRL
18 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
17 Aug 2019	AD01	Registered office address changed from The Mansion Bletchley Park Science & Innovation Centre Milton Keynes MK3 6EB to Calverton Lane Barn Calverton Lane Calverton Milton Keynes MK19 6EU on 17 August 2019	(1 page)
17 Aug 2019	TM01	Termination of appointment of Mark Benjamin Dawson as a director on 17 August 2019	(1 page)
17 Aug 2019	AP01	Appointment of Mr Adam Huckerby as a director on 17 August 2019	(2 pages)
29 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(7 pages) Download iXBRL
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Dec 2018	AP01	Appointment of Mr Mark Benjamin Dawson as a director on 20 November 2018	(2 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 690,022.16	(4 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 12.60	(8 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
16 Oct 2017	SH06	Cancellation of shares. Statement of capital on 24 July 2017 GBP 10.00	(4 pages)
02 Oct 2017	SH03	Purchase of own shares.	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(5 pages)
03 Aug 2017	TM01	Termination of appointment of Richard Abbey as a director on 24 July 2017	(1 page)
30 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
13 Dec 2016	MR01	Registration of charge 081403040002, created on 8 December 2016	(13 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
15 Feb 2016	AP01	Appointment of Mr Richard Abbey as a director on 15 February 2016	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 13	(3 pages)
10 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10	(4 pages)