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CAPIUM LIMITED

Company number 08438321

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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)
13 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 27,854.01
27 Apr 2022 SH19 Statement of capital on 27 April 2022
  • GBP 24,762.84
07 Apr 2022 SH20 Statement by Directors
07 Apr 2022 CAP-SS Solvency Statement dated 06/04/22
07 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2022 SH19 Statement of capital on 4 April 2022
  • GBP 35,751.20
04 Apr 2022 SH20 Statement by Directors
04 Apr 2022 CAP-SS Solvency Statement dated 01/04/22
04 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2022 AP01 Appointment of Mr Michael Bhaskaran as a director on 1 April 2022
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 37,140.32
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 30,943.7
09 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
03 Nov 2021 TM01 Termination of appointment of Chaithanya Kumar Bhagavathula as a director on 3 November 2021
06 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
14 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
15 May 2020 TM01 Termination of appointment of Jitesh Dinkar Shetty as a director on 10 December 2019
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 30,908.12
30 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 30,734.48
15 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Aug 2019 SH02 Sub-division of shares on 23 April 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital sub-divided 14/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association