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CAPVEN LIMITED

Company number 09315815

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	AP01	Appointment of Mr David James Bateman as a director on 5 January 2023	View PDF Appointment of Mr David James Bateman as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	TM01	Termination of appointment of David James Bateman as a director on 1 April 2022	View PDF Termination of appointment of David James Bateman as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Taavi Davies as a director on 1 April 2022	View PDF Appointment of Mr Taavi Davies as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC07	Cessation of David James Bateman as a person with significant control on 31 March 2022	View PDF Cessation of David James Bateman as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC01	Notification of Taavi Davies as a person with significant control on 31 March 2022	View PDF Notification of Taavi Davies as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	PSC01	Notification of David James Bateman as a person with significant control on 6 April 2016	View PDF Notification of David James Bateman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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