CAPITO HOLDINGS LIMITED

Company number SC304913

Date	Type	Description	View / Download
27 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 July 2010	(19 pages)
24 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(7 pages)
23 May 2012	TM01	Termination of appointment of Allan Merritt as a director	(1 page)
01 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 184,409.4	(3 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 184,409.40	(10 pages)
30 Sep 2011	SH10	Particulars of variation of rights attached to shares	(8 pages)
30 Sep 2011	SH08	Change of share class name or designation	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Aug 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
28 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012	(8 pages)
22 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Mar 2011	466(Scot)	Alterations to floating charge 2	(7 pages)
22 Mar 2011	466(Scot)	Alterations to floating charge 1	(6 pages)
22 Mar 2011	466(Scot)	Alterations to floating charge 3	(6 pages)
14 Jan 2011	TM01	Termination of appointment of Ian Cameron as a director	(1 page)
14 Jan 2011	AP03	Appointment of Mrs Arlene Burnside as a secretary	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Stewart Mcquillian as a director	(1 page)
14 Jan 2011	TM02	Termination of appointment of Ian Cameron as a secretary	(1 page)
24 Nov 2010	TM01	Termination of appointment of David Murray as a director	(1 page)
17 Nov 2010	AP01	Appointment of Mr Craig John Lennox as a director	(2 pages)
28 Oct 2010	MISC	Section 519	(1 page)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,533,909.40	(10 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)