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CAPITAMA LTD

Company number 08200258

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 August 2016 GBP 160.396	View PDF Statement of capital following an allotment of shares on 14 August 2016 GBP 160.396 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2017	AP01	Appointment of Mr Simon Ramery as a director on 21 April 2016	View PDF Appointment of Mr Simon Ramery as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 May 2016	TM01	Termination of appointment of Carl Edvard Pihl as a director on 22 April 2016	View PDF Termination of appointment of Carl Edvard Pihl as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	SH02	Sub-division of shares on 21 April 2016	View PDF Sub-division of shares on 21 April 2016 - link opens in a new window - 5 pages (5 pages)
07 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 150.00	View PDF Statement of capital following an allotment of shares on 21 April 2016 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
21 Apr 2016	AP01	Appointment of Mr Carl Edvard Pihl as a director on 21 April 2016	View PDF Appointment of Mr Carl Edvard Pihl as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2015	CH01	Director's details changed for Mr Brett Douglas De Bank on 22 May 2015	View PDF Director's details changed for Mr Brett Douglas De Bank on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AD01	Registered office address changed from C/O Blackman Terry Llp Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 21 May 2015	View PDF Registered office address changed from C/O Blackman Terry Llp Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 21 May 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CAPITAMA LTD

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