CAPERFLY LTD
Company number 07565940 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 11 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES | View document |
| 8 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075659400002 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARK BOOTE | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOTE | View document |
| 16 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 15 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 15 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 7 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL UNITED KINGDOM | View document |
| 8 Jan 2013 | ADOPT ARTICLES 19/12/2012 | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL HAYES | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF ENGLAND | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR BRYAN JONATHAN MARSHALL | View document |
| 15 May 2012 | DIRECTOR APPOINTED MS RACHEL KATE WESTON | View document |
| 5 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 20 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ADOPT ARTICLES 29/02/2012 | View document |
| 7 Mar 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR MARK DIAMOND | View document |
| 20 Jan 2012 | SUB-DIVISION 15/12/11 | View document |
| 13 Jan 2012 | SUB DIV 15/12/2011 | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 1 BRAMSHALL DRIVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8TG ENGLAND | View document |
| 16 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |