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CAPERNAUM CAPITAL MANAGEMENT LIMITED

Company number 11438515

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AD01	Registered office address changed from Guildhall House 85 Gresham Street London EC2V 7NQ United Kingdom to 68 King William Street London EC4N 7HR on 8 August 2024	View PDF Registered office address changed from Guildhall House 85 Gresham Street London EC2V 7NQ United Kingdom to 68 King William Street London EC4N 7HR on 8 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 3,006	View PDF Cancellation of shares. Statement of capital on 19 June 2024 GBP 3,006 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 13 March 2024 GBP 3,006	View PDF Cancellation of shares. Statement of capital on 13 March 2024 GBP 3,006 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages)
16 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 2,025	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 2,025 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 11 October 2023 GBP 43,000	View PDF Cancellation of shares. Statement of capital on 11 October 2023 GBP 43,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Buy back agreement 28/09/2023	View PDF Resolutions RES13 ‐ Buy back agreement 28/09/2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	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)
06 Oct 2023	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)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 19 September 2023 GBP 20	View PDF Cancellation of shares. Statement of capital on 19 September 2023 GBP 20 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	SH02	Consolidation of shares on 28 May 2023	View PDF Consolidation of shares on 28 May 2023 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 28/05/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidate 28/05/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buy back 25/09/2023	View PDF Resolutions RES13 ‐ Share buy back 25/09/2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buy back 19/09/2023	View PDF Resolutions RES13 ‐ Share buy back 19/09/2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	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)

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CAPERNAUM CAPITAL MANAGEMENT LIMITED

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