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CAPINO LIMITED

Company number 11384612

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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)
11 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jul 2018	PSC07	Cessation of Victoria Jane Mckenna as a person with significant control on 2 July 2018	View PDF Cessation of Victoria Jane Mckenna as a person with significant control on 2 July 2018 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 11,198,861	View PDF Statement of capital on 20 July 2018 GBP 11,198,861 - link opens in a new window - 6 pages (6 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 27,155,337	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 27,155,337 - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC01	Notification of Sara Gillian Roberts as a person with significant control on 2 July 2018	View PDF Notification of Sara Gillian Roberts as a person with significant control on 2 July 2018 - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	View PDF Solvency Statement dated 02/07/18 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	View PDF Solvency Statement dated 02/07/18 - link opens in a new window - 1 page (1 page)
09 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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