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CAPINO FINANCE LIMITED

Company number 11675339

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	CH01	Director's details changed for Mrs Victoria Jane Mckenna on 23 August 2024	View PDF Director's details changed for Mrs Victoria Jane Mckenna on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mr Donal Philip Mckenna on 23 August 2024	View PDF Director's details changed for Mr Donal Philip Mckenna on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC05	Change of details for Capino Limited as a person with significant control on 23 August 2024	View PDF Change of details for Capino Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AD01	Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 23 August 2024	View PDF Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 23 August 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AD01	Registered office address changed from C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 6 January 2022	View PDF Registered office address changed from C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 6 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 300 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CAPINO FINANCE LIMITED

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