CAPERFLY LTD

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Company Documents

DateDescription
11/11/1311 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/11/1311 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/11/1311 November 2013 STATEMENT OF AFFAIRS/4.19

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12/10/1312 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/09/1317 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1317 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1317 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1317 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES

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08/07/138 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075659400002

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY MARK BOOTE

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BOOTE

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16/04/1316 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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15/04/1315 April 2013 SAIL ADDRESS CREATED

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15/04/1315 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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14/03/1314 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/02/1319 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 7 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL UNITED KINGDOM

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08/01/138 January 2013 ADOPT ARTICLES 19/12/2012

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20/12/1220 December 2012 DIRECTOR APPOINTED MR MICHAEL HAYES

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF ENGLAND

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/05/1215 May 2012 DIRECTOR APPOINTED MR BRYAN JONATHAN MARSHALL

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15/05/1215 May 2012 DIRECTOR APPOINTED MS RACHEL KATE WESTON

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05/04/125 April 2012 ARTICLES OF ASSOCIATION

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21/03/1221 March 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012

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20/03/1220 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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07/03/127 March 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/03/127 March 2012 ADOPT ARTICLES 29/02/2012

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05/03/125 March 2012 DIRECTOR APPOINTED MR MARK DIAMOND

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/01/1220 January 2012 SUB-DIVISION 15/12/11

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13/01/1213 January 2012 SUB DIV 15/12/2011

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 1 BRAMSHALL DRIVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8TG ENGLAND

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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