CAPEFLEET LIMITED

Company number SC407876

Date	Type	Description	View / Download
04 Dec 2020	CH03	Secretary's details changed for Ian Butchart on 4 December 2020	(1 page)
04 Dec 2020	AD01	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ to King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ on 4 December 2020	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
06 Jun 2018	AP01	Appointment of Mr Iain Stewart Mackintosh as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 31 May 2018	(1 page)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
17 Oct 2016	AP01	Appointment of Gary John Mccabe as a director on 14 July 2016	(3 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
10 Oct 2016	CH01	Director's details changed for Mr Calum Geoffrey Cusiter on 3 October 2016	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
04 Oct 2016	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 14 July 2016	(3 pages)
04 Oct 2016	AP01	Appointment of Ian Butchart as a director on 14 July 2016	(3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 100.00	(7 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Jul 2016	SH08	Change of share class name or designation	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
05 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
03 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(4 pages)
06 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(1 page)