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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)
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)
23 Dec 2013	OSCC01	Alteration of constitutional documents on 28 October 2013	View PDF Alteration of constitutional documents on 28 October 2013 - link opens in a new window - 31 pages (31 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	OSTM01	Termination of appointment of Steven Poulter as a director	View PDF Termination of appointment of Steven Poulter as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	OSAP05	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR008060 on 22 August 2013.	View PDF Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR008060 on 22 August 2013. - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	OSAP05	Appointment of Richard John Craine as a person authorised to represent UK establishment BR008060 on 22 August 2013.	View PDF Appointment of Richard John Craine as a person authorised to represent UK establishment BR008060 on 22 August 2013. - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	OSCH07	Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008060 on 31 December 2012	View PDF Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008060 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	OSCH03	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012	View PDF Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 Apr 2012	OSAP05	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR008060 on 15 December 2011.	View PDF Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR008060 on 15 December 2011. - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	OSCC01	Alteration of constitutional documents on 24 May 2011	View PDF Alteration of constitutional documents on 24 May 2011 - link opens in a new window - 45 pages (45 pages)
30 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 22/11/2011 rupak chandra	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 22/11/2011 rupak chandra - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	OSTM01	Termination of appointment of Rupak Chandra as a director	View PDF Termination of appointment of Rupak Chandra as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	OSAP05	Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR008060 on 13 September 2011.	View PDF Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR008060 on 13 September 2011. - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 13/09/2011 priteshkumar murji pankhania	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 13/09/2011 priteshkumar murji pankhania - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	OSTM01	Termination of appointment of Priteshkumar Pankhania as a director	View PDF Termination of appointment of Priteshkumar Pankhania as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
11 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	OSAP05	Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR008060 on 28 March 2011.	View PDF Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR008060 on 28 March 2011. - link opens in a new window - 3 pages (3 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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