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CAPITO HOLDINGS LIMITED

Company number SC304913

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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)
30 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 184,039.90
20 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Empowered to allot as if articles 3.4 to 3.6 did not apply 20/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 190,779.40
20 Jan 2020 SH03 Purchase of own shares.
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 188,858.60
04 Nov 2019 SH03 Purchase of own shares.
20 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
20 Sep 2019 AP01 Appointment of Mr Euan Neill Campbell as a director on 13 September 2019
11 Sep 2019 AP01 Appointment of Mr Mark Robert Hunter Gibson as a director on 30 August 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
14 May 2019 SH03 Purchase of own shares.
10 May 2019 SH06 Cancellation of shares. Statement of capital on 28 March 2019
  • GBP 191,680.80
01 May 2019 TM01 Termination of appointment of Alan Middleton as a director on 26 April 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
05 Apr 2018 AA Full accounts made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
26 May 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 MA Memorandum and Articles of Association
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017 CS01 Confirmation statement made on 6 September 2016 with no updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
12 Apr 2016 TM01 Termination of appointment of Mark Gammie as a director on 8 April 2016
09 Feb 2016 TM01 Termination of appointment of Kevin Wallace as a director on 31 January 2016