CAPINO LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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27/08/2427 August 2024 Change of details for Mrs Victoria Jane Mckenna as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr Donal Philip Mckenna on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mrs Victoria Jane Mckenna on 2024-08-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-25 with updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-25 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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20/02/2320 February 2023

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20/02/2320 February 2023

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Statement of capital on 2023-02-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/01/226 January 2022 Registered office address changed from C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 2022-01-06

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE MCKENNA / 02/06/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE MCKENNA / 22/05/2020

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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24/05/1924 May 2019 CESSATION OF SARA GILLIAN ROBERTS AS A PSC

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE MCKENNA

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22/10/1822 October 2018 ADOPT ARTICLES 04/09/2018

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11/09/1811 September 2018 ARTICLES OF ASSOCIATION

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23/07/1823 July 2018 CESSATION OF VICTORIA JANE MCKENNA AS A PSC

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20/07/1820 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 27155337

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20/07/1820 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 11198861

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17/07/1817 July 2018 CURREXT FROM 31/05/2019 TO 30/06/2019

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA GILLIAN ROBERTS

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09/07/189 July 2018 SOLVENCY STATEMENT DATED 02/07/18

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09/07/189 July 2018 REDUCE ISSUED CAPITAL 02/07/2018

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09/07/189 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/189 July 2018 REDUCE ISSUED CAPITAL 02/07/2018

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09/07/189 July 2018 SOLVENCY STATEMENT DATED 02/07/18

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26/05/1826 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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