CAPPFINITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Registration of charge 068021550003, created on 2023-09-22 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Mr Jon Timothy Lawrence as a director on 2023-08-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN THOMAS-BLAND |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR MARK BENJAMIN WELLS |
| 16/03/2016 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE GARCEA / 06/02/2020 |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER LINLEY / 06/02/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN CLARK / 06/02/2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALEXANDER LINLEY / 06/02/2020 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRINGTON |
| 08/11/198 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/198 November 2019 | COMPANY NAME CHANGED CAPP & CO LIMITED CERTIFICATE ISSUED ON 08/11/19 |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MS KAREN ANN THOMAS-BLAND |
| 09/05/199 May 2019 | TO NOTIFY THAT THE BUYBACK OF 2571 C ORD SHARES @ £0.001 ON 24/10/18 WAS VOID 05/02/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER LINLEY / 06/03/2018 |
| 12/11/1812 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1812 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 857.143 |
| 01/11/181 November 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 859.714 |
| 05/10/185 October 2018 | CESSATION OF NICOLA JULIE GARCEA AS A PSC |
| 07/09/187 September 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 846.809 |
| 30/07/1830 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR PETER JOSEPH CAMPBELL |
| 13/03/1813 March 2018 | ADOPT ARTICLES 06/03/2018 |
| 13/03/1813 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/1813 March 2018 | ARTICLES OF ASSOCIATION |
| 08/03/188 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 844.666 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STUART JACKSON / 03/05/2017 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER LINLEY / 06/04/2016 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068021550002 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068021550001 |
| 16/08/1716 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 17/07/1717 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 800 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN OLIVE HARRINGTON / 29/01/2017 |
| 09/12/169 December 2016 | ADOPT ARTICLES 07/11/2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARVIND DESIKAN |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ARVIND DESIKAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR PAUL STEVEN CLARK |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE GARCEA / 08/10/2015 |
| 21/10/1521 October 2015 | SUB-DIVISION 24/09/15 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON BRYCE |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR BENJAMIN STUART JACKSON |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 800 |
| 31/10/1331 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1331 October 2013 | ADOPT ARTICLES 03/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR VERNON LAWRENCE BRYCE |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | COMPANY NAME CHANGED CENTRE OF APPLIED POSITIVE PSYCHOLOGY LIMITED CERTIFICATE ISSUED ON 19/04/13 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE GARCEA / 22/10/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE PAGE / 22/10/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 501 |
| 25/02/1025 February 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 17/02/1017 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 2 WOODLEIGH ROAD COVENTRY WEST MIDLANDS CV4 8GT |
| 12/03/0912 March 2009 | REDESIGNATED SHARES 24/02/2009 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED SUSAN OLIVE HARRINGTON |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED NICOLA JULIE PAGE |
| 27/01/0927 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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