Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPITO HOLDINGS LIMITED

Company number SC304913

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 192,973
09 Apr 2015 AP01 Appointment of Mr Alan Quinn as a director on 30 March 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 192,973.00
16 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 191,709.4
25 Apr 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AUD Auditor's resignation
11 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2013
09 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2013
20 Dec 2013 AP01 Appointment of Mr Mark Gammie as a director
20 Dec 2013 AP01 Appointment of Mr Kevin Wallace as a director
20 Dec 2013 AP01 Appointment of Mrs Arlene Burnside as a director
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09
  • ANNOTATION A second filed AR01 was registered on 11/02/2014.
  • ANNOTATION A second filed AR01 was registered on 09/01/2014.
27 Mar 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 4
31 Dec 2012 466(Scot) Alterations to floating charge 1
31 Dec 2012 466(Scot) Alterations to floating charge 4
31 Dec 2012 466(Scot) Alterations to floating charge 3
20 Dec 2012 466(Scot) Alterations to floating charge 2
01 Aug 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 4 July 2009 with full list of shareholders
31 Jul 2012 MISC Form 128(4)
30 Jul 2012 SH08 Change of share class name or designation
27 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2011