KAPPTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-10-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Mark Campbell as a director on 2025-03-04 |
| 25/02/2525 February 2025 | Termination of appointment of Paul Moskwa as a director on 2025-02-25 |
| 19/11/2419 November 2024 | Termination of appointment of Lindsay Makey as a director on 2024-11-19 |
| 04/11/244 November 2024 | Termination of appointment of Matthew Ronald Jenkins as a director on 2024-11-04 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 01/07/241 July 2024 | Appointment of Mr Paul Moskwa as a director on 2024-06-18 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 21/03/2421 March 2024 | Registration of charge 075154390003, created on 2024-03-21 |
| 15/11/2315 November 2023 | Appointment of Mr Mark Campbell as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Termination of appointment of Andrew Paul Motley as a director on 2023-10-31 |
| 10/11/2310 November 2023 | Termination of appointment of Simon Cook as a director on 2023-10-24 |
| 10/11/2310 November 2023 | Director's details changed for Mr Andrew Paul Motley on 2023-11-10 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 19/07/2319 July 2023 | Director's details changed for Jayne Makey on 2023-07-10 |
| 19/07/2319 July 2023 | Appointment of Mr Matthew Ronald Jenkins as a director on 2023-07-17 |
| 11/07/2311 July 2023 | Appointment of Jayne Makey as a director on 2023-07-10 |
| 26/06/2326 June 2023 | Change of details for Addvance It Holdings Limited as a person with significant control on 2023-06-01 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/05/226 May 2022 | Registered office address changed from Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England to Kappture House Outrams Wharf Little Eaton Derby DE21 5EL on 2022-05-06 |
| 31/01/2231 January 2022 | Certificate of change of name |
| 14/12/2114 December 2021 | Termination of appointment of Mel David Taylor as a director on 2021-12-06 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Registration of charge 075154390002, created on 2021-11-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 15/03/2115 March 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL COX |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075154390001 |
| 18/02/1918 February 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 19/01/1919 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SYSON / 19/01/2019 |
| 19/01/1919 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES HARAN / 19/01/2019 |
| 19/01/1919 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES COX / 19/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR NEIL JAMES HARAN |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR DANIEL SYSON |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/02/1624 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MOTLEY / 17/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/03/144 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 53 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JS UNITED KINGDOM |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/03/136 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | PREVSHO FROM 29/02/2012 TO 31/10/2011 |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MOTLEY / 16/04/2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM HERON BROOK HOUSE SHIELDS LANE ROSTON ASHBOURNE DERBYSHIRE DE6 2EF |
| 09/02/129 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM THE BREW HOUSE SUTTON ON THE HILL ASHBOURNE DERBYSHIRE DE6 5JP UNITED KINGDOM |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 03/02/113 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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