CAPERNAUM CAPITAL MANAGEMENT LIMITED

Company number 11438515

Date	Type	Description	View / Download
14 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Transaction to capitalised issued by the company 03/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Jan 2022	CC04	Statement of company's objects	(2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 819,738	(3 pages)
05 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 3,858.00	(6 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 819,658	(3 pages)
14 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Dec 2021	MR04	Satisfaction of charge 114385150001 in full	(1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	(30 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 22, which provides for a limit on the value of share buybacks the company transact in any financial year, article proposed buyback of 13,600 ordinary shares held 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Nov 2021	CC04	Statement of company's objects	(30 pages)
03 Nov 2021	CC04	Statement of company's objects	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/2022	(6 pages)
04 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages)
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/2022	(6 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages)
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(6 pages)
03 Oct 2018	PSC07	Cessation of Paul Quentin Goodrich as a person with significant control on 3 October 2018	(1 page)
11 Sep 2018	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	(1 page)
03 Sep 2018	AP03	Appointment of Mrs Lisa Rose Ryall as a secretary on 9 August 2018	(2 pages)
27 Aug 2018	MR01	Registration of charge 114385150001, created on 9 August 2018	(28 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Jun 2018	AP01	Appointment of Mr Jeremy William Sharman as a director on 28 June 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Peter Michael Lowman as a director on 28 June 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Nicolas Henry Rolf as a director on 28 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Paul Quentin Goodrich as a director on 28 June 2018	(1 page)