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CAPVEN LIMITED

Company number 09315815

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AD01	Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ United Kingdom to 8 King Edward Street Oxford OX1 4HL on 28 September 2016	View PDF Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ United Kingdom to 8 King Edward Street Oxford OX1 4HL on 28 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CERTNM	Company name changed pembroke media LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-11-27	View PDF Company name changed pembroke media LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-11-27 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 1	View PDF Incorporation Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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