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CAPTON INVESTMENTS LIMITED

Company number FC025794

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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)
21 Mar 2019	OSAP05	Appointment of Gregor Mcmillan as a person authorised to represent UK establishment BR008060 on 14 December 2018.	View PDF Appointment of Gregor Mcmillan as a person authorised to represent UK establishment BR008060 on 14 December 2018. - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	OSAP01	Appointment of Gregor William Mcmillan as a director on 14 December 2018	View PDF Appointment of Gregor William Mcmillan as a director on 14 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	OSTM01	Termination of appointment of Nicholas Richard Brand as a director on 31 January 2019	View PDF Termination of appointment of Nicholas Richard Brand as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
24 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/01/2017 abhinav kumar shah	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/01/2017 abhinav kumar shah - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	OSTM01	Termination of appointment of Abhinav Kumar Shah as a director on 31 January 2017	View PDF Termination of appointment of Abhinav Kumar Shah as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	OSAP01	Appointment of Patrick Brittain Voisey as a director on 8 January 2016	View PDF Appointment of Patrick Brittain Voisey as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
15 Feb 2016	OSAP05	Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008060 on 8 January 2016.	View PDF Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008060 on 8 January 2016. - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	OSAP01	Appointment of Christopher Patrick Le Neve Foster as a director on 8 January 2016	View PDF Appointment of Christopher Patrick Le Neve Foster as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 08/01/2016 richard john craine	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 08/01/2016 richard john craine - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	OSTM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	View PDF Termination of appointment of Richard John Craine as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	OSAP05	Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR008060 on 8 January 2016.	View PDF Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR008060 on 8 January 2016. - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	OSAP01	Appointment of Patrick Brittain Voisey as a director on 8 January 2016 ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017	View PDF Appointment of Patrick Brittain Voisey as a director on 8 January 2016 ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
30 Oct 2014	OSAP05	Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR008060 on 10 September 2014.	View PDF Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR008060 on 10 September 2014. - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	OSAP01	Appointment of Carl Thomas Senior as a director on 10 September 2014	View PDF Appointment of Carl Thomas Senior as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 05/09/2014 richard peter stokes	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 05/09/2014 richard peter stokes - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	OSTM01	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014	View PDF Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	OSCH02	Details changed for an overseas company - Ic Change 14/04/14	View PDF Details changed for an overseas company - Ic Change 14/04/14 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 06/12/2013 adam julian moses	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 06/12/2013 adam julian moses - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	OSTM01	Termination of appointment of Adam Moses as a director	View PDF Termination of appointment of Adam Moses as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	OSCH02	Details changed for an overseas company - Ic Change 10/12/13	View PDF Details changed for an overseas company - Ic Change 10/12/13 - link opens in a new window - 4 pages (4 pages)

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