CAPELLA TECHNOLOGY LIMITED

Company number 11087211

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2018	DS01	Application to strike the company off the register	(1 page)
17 Apr 2018	CH01	Director's details changed for Mr Time Stone on 12 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Time Stone as a director on 12 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr David Stone as a director on 12 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Mark Clarke as a director on 12 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Tim Stone as a director on 12 April 2018	(1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Mar 2018	TM01	Termination of appointment of Jason Christopher Kennedy as a director on 19 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Tim Stone as a director on 19 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr David Hughes as a director on 19 March 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
01 Mar 2018	PSC07	Cessation of Terence Wesley Hillier as a person with significant control on 29 November 2017	(1 page)
01 Mar 2018	TM01	Termination of appointment of Terence Wesley Hillier as a director on 29 November 2017	(1 page)
05 Feb 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 10	(32 pages)