CAPABLUE LTD
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 06/07/206 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 15/04/1915 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 28/02/1828 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 13/02/1713 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/01/1613 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 13/01/1613 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 04/08/154 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 07/08/147 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR CHARLES CONSTABLE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE MAKIN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR PHILIP DAVID MOSES |
| 11/02/1411 February 2014 | SECRETARY APPOINTED MR WILLIAM MICHAEL GILES |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DUFFY |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAPE |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 1ST FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM |
| 05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 1212.2 |
| 05/02/145 February 2014 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
| 05/02/145 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 1212.2 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 1166.2 |
| 09/09/139 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 1166.2 |
| 09/09/139 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 1166.2 |
| 09/09/139 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 1166.2 |
| 09/09/139 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 1166.2 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/07/1331 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR BRYAN SCOTT ALAN DUFFY |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR CHARLES MAKIN |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 1130.2 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | SUB-DIVISION OF SHARES 13/08/2012 |
| 20/08/1220 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 1121.20 |
| 20/08/1220 August 2012 | SUB-DIVISION 13/08/12 |
| 30/07/1230 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES MACDONALD |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/03/125 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 915 |
| 27/02/1227 February 2012 | ADOPT ARTICLES 22/02/2012 |
| 16/02/1216 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O A C MOLE & SONS STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX ENGLAND |
| 16/02/1216 February 2012 | COMPANY NAME CHANGED CAPACOM LIMITED CERTIFICATE ISSUED ON 16/02/12 |
| 26/07/1126 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW DAVID CAPE / 23/11/2010 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW DAVID CAPE / 14/07/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 7 ABERCROMBIE STREET BATTERSEA LONDON SW11 2JB UNITED KINGDOM |
| 26/05/1026 May 2010 | CURREXT FROM 31/07/2010 TO 31/08/2010 |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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