Companies House does not verify the accuracy of the information filed

CAPIUM LIMITED

Company number 08438321

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 33,061	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 33,061 - link opens in a new window - 3 pages (3 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 30,120.36	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 30,120.36 - link opens in a new window - 7 pages (7 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 32,287.40	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 32,287.40 - link opens in a new window - 7 pages (7 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2022 GBP 30,892.76	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2022 GBP 30,892.76 - link opens in a new window - 7 pages (7 pages)
12 Aug 2023	AP01	Appointment of Mr Michael Bhaskaran as a director on 3 July 2023	View PDF Appointment of Mr Michael Bhaskaran as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	TM01	Termination of appointment of Michael Bhaskaran as a director on 16 May 2023	View PDF Termination of appointment of Michael Bhaskaran as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 32,287.4 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 32,287.4 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 30,892.76 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 30,892.76 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 30,120.36 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 30,120.36 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	SH19	Statement of capital on 13 May 2022 GBP 23,571.27	View PDF Statement of capital on 13 May 2022 GBP 23,571.27 - link opens in a new window - 3 pages (3 pages)
13 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 May 2022	CAP-SS	Solvency Statement dated 11/05/22	View PDF Solvency Statement dated 11/05/22 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CAPIUM LIMITED

Filter by category