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CAPILYTICS LIMITED

Company number 14067455

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	SH02	Sub-division of shares on 28 July 2023	View PDF Sub-division of shares on 28 July 2023 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AD01	Registered office address changed from 46 Grafton Street Manchester M13 9NT England to C/O Umif 46 Grafton Street Manchester M13 9NT on 4 May 2022	View PDF Registered office address changed from 46 Grafton Street Manchester M13 9NT England to C/O Umif 46 Grafton Street Manchester M13 9NT on 4 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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