CAP2 SOLUTIONS LTD

Company Documents

DateDescription
23/12/1423 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROSS MCCAW

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PETER BOXALL / 21/05/2014

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17/04/1417 April 2014 AUDITOR'S RESIGNATION

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02/12/132 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/12/132 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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02/12/132 December 2013 SAIL ADDRESS CREATED

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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22/11/1122 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR APPOINTED DARRELL BOXALL

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21/11/1121 November 2011 DIRECTOR APPOINTED MR SCOTT SAKLAD

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18/11/1118 November 2011 SECRETARY APPOINTED FARLEY NOBLE

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18/11/1118 November 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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18/11/1118 November 2011 DIRECTOR APPOINTED BARRY SYMONS

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18/11/1118 November 2011 APPOINTMENT TERMINATED, SECRETARY JANE MCCAW

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 CURREXT FROM 30/11/2010 TO 31/03/2011

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCAW / 22/11/2010

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE MCCAW / 22/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALKER / 22/10/2010

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25/11/1025 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ ENGLAND

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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