CAPACITIVE TECHNOLOGIES LIMITED

Company number 08656408

Date	Type	Description	View / Download
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Nov 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(8 pages)
18 Nov 2014	AD01	Registered office address changed from 197 Prince of Wales Road Prince of Wales Road London NW5 3QB England to 197 Prince of Wales Road London NW5 3QB on 18 November 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Dominic Guy Francis Chamen Quennell on 5 November 2014	(2 pages)
18 Nov 2014	CH03	Secretary's details changed for Dominic Guy Francis Chamen Quennell on 5 November 2014	(1 page)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 69.01	(5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
24 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
08 Sep 2014	AP01	Appointment of Gareth Daniel O'brien as a director on 28 August 2014	(3 pages)
05 Sep 2014	SH06	Cancellation of shares. Statement of capital on 19 August 2014 GBP 54.01	(4 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 114.01	(4 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re deadline for purchase 19/08/2014	(1 page)
05 Sep 2014	SH03	Purchase of own shares.	(3 pages)
03 Sep 2014	TM01	Termination of appointment of Paul Lenworth Mantock as a director on 19 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Paul Lenworth Mantock as a director on 19 August 2014	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 250	(4 pages)
17 Feb 2014	SH08	Change of share class name or designation	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Mark Glynn Hardy as a director on 30 January 2014	(3 pages)
06 Feb 2014	AD01	Registered office address changed from 188 Royal College Street London NW1 9NN United Kingdom on 6 February 2014	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Aug 2013	NEWINC	Incorporation	(49 pages)

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