CAPITO HOLDINGS LIMITED

Company number SC304913

Date	Type	Description	View / Download
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 153,909.40	(10 pages)
08 Oct 2010	CH01	Director's details changed for Alan Middleton on 8 October 2010	(3 pages)
06 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012	(8 pages)
08 Jul 2010	CH01	Director's details changed for Alan Middleton on 4 July 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Stewart Graham Mcquillian on 4 July 2010	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(23 pages)
10 Jun 2010	TM01	Termination of appointment of Charles Briggs as a director	(1 page)
15 Apr 2010	AP01	Appointment of David Douglas Murray as a director	(3 pages)
20 Jul 2009	363a	Return made up to 04/07/09; full list of members	(6 pages)
09 Feb 2009	AA	Group of companies' accounts made up to 1 October 2008	(23 pages)
24 Jan 2009	88(2)	Ad 15/01/09\gbp si 4348@0.1=434.8\gbp ic 3474.6/3909.4\	(2 pages)
20 Jan 2009	128(3)	Statement of rights variation attached to shares	(1 page)
12 Nov 2008	288a	Director appointed mr stewart graham mcquillian	(1 page)
15 Oct 2008	288b	Appointment terminated director ian milligan	(1 page)
07 Oct 2008	88(2)	Ad 30/09/08\gbp si 24638@0.1=2463.8\gbp ic 1010.8/3474.6\	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
07 Oct 2008	123	Gbp nc 1081/4296.5\30/09/08	(2 pages)
22 Jul 2008	363a	Return made up to 04/07/08; full list of members	(5 pages)
20 Jun 2008	288a	Director and secretary appointed ian george cameron	(2 pages)
20 Jun 2008	288b	Appointment terminated secretary alan middleton	(1 page)
10 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)