CompaniesInTheUK

CAPPFINITY LIMITED

Company number 06802155 ·

Active

106 filings

Date Filing
16 Feb 2026 Statement of capital following an allotment of shares on 2026-01-26 · 7 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
10 Feb 2026 Director's details changed for Mr Jon Timothy Lawrence on 2026-02-10 · 2 pages View document
10 Feb 2026 Director's details changed for Mr Peter Joseph Campbell on 2026-02-10 · 2 pages View document
9 Feb 2026 Director's details changed for Mr Peter Joseph Campbell on 2026-01-27 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-27 with updates · 9 pages View document
9 Feb 2026 Director's details changed for Dr Peter Alexander Linley on 2026-01-27 · 2 pages View document
9 Feb 2026 Change of details for Dr Peter Alexander Linley as a person with significant control on 2026-01-27 · 2 pages View document
27 Dec 2025 Particulars of variation of rights attached to shares · 3 pages View document
27 Dec 2025 Particulars of variation of rights attached to shares · 3 pages View document
15 Dec 2025 Change of share class name or designation · 2 pages View document
15 Dec 2025 Change of share class name or designation · 2 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 35 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Registration of charge 068021550003, created on 2023-09-22 · 6 pages View document
26 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 34 pages View document
31 Aug 2023 Appointment of Mr Jon Timothy Lawrence as a director on 2023-08-31 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 33 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN THOMAS-BLAND View document
15 Apr 2020 DIRECTOR APPOINTED MR MARK BENJAMIN WELLS View document
16 Mar 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2020 PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER LINLEY / 06/02/2020 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALEXANDER LINLEY / 06/02/2020 View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE GARCEA / 06/02/2020 View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN CLARK / 06/02/2020 View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRINGTON View document
8 Nov 2019 COMPANY NAME CHANGED CAPP & CO LIMITED CERTIFICATE ISSUED ON 08/11/19 View document
8 Nov 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
15 Jul 2019 DIRECTOR APPOINTED MS KAREN ANN THOMAS-BLAND View document
9 May 2019 TO NOTIFY THAT THE BUYBACK OF 2571 C ORD SHARES @ £0.001 ON 24/10/18 WAS VOID 05/02/2019 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
6 Feb 2019 PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER LINLEY / 06/03/2018 View document
12 Nov 2018 24/10/18 STATEMENT OF CAPITAL GBP 857.143 View document
12 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
1 Nov 2018 22/10/18 STATEMENT OF CAPITAL GBP 859.714 View document
5 Oct 2018 CESSATION OF NICOLA JULIE GARCEA AS A PSC View document
7 Sep 2018 16/07/18 STATEMENT OF CAPITAL GBP 846.809 View document
30 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Apr 2018 DIRECTOR APPOINTED MR PETER JOSEPH CAMPBELL View document
13 Mar 2018 ARTICLES OF ASSOCIATION View document
13 Mar 2018 ADOPT ARTICLES 06/03/2018 View document
13 Mar 2018 VARYING SHARE RIGHTS AND NAMES View document
8 Mar 2018 06/03/18 STATEMENT OF CAPITAL GBP 844.666 View document
9 Feb 2018 PSC'S CHANGE OF PARTICULARS / DR PETER ALEXANDER LINLEY / 06/04/2016 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
9 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STUART JACKSON / 03/05/2017 View document
5 Dec 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 View document
3 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068021550002 View document
20 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068021550001 View document
16 Aug 2017 ADOPT ARTICLES 31/07/2017 View document
17 Jul 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 View document
18 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN OLIVE HARRINGTON / 29/01/2017 View document
6 Feb 2017 27/01/17 STATEMENT OF CAPITAL GBP 800 View document
9 Dec 2016 ADOPT ARTICLES 07/11/2016 View document
26 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ARVIND DESIKAN View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
15 Feb 2016 DIRECTOR APPOINTED MR ARVIND DESIKAN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 DIRECTOR APPOINTED MR PAUL STEVEN CLARK View document
23 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE GARCEA / 08/10/2015 View document
21 Oct 2015 SUB-DIVISION 24/09/15 View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR VERNON BRYCE View document
18 Jul 2014 DIRECTOR APPOINTED MR BENJAMIN STUART JACKSON View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 03/09/13 STATEMENT OF CAPITAL GBP 800 View document
31 Oct 2013 ADOPT ARTICLES 03/09/2013 View document
31 Oct 2013 STATEMENT OF COMPANY'S OBJECTS View document
30 Sep 2013 DIRECTOR APPOINTED MR VERNON LAWRENCE BRYCE View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Apr 2013 COMPANY NAME CHANGED CENTRE OF APPLIED POSITIVE PSYCHOLOGY LIMITED CERTIFICATE ISSUED ON 19/04/13 View document
28 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE GARCEA / 22/10/2010 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE PAGE / 22/10/2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Mar 2010 31/12/09 STATEMENT OF CAPITAL GBP 501 View document
25 Feb 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009 View document
17 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 2 WOODLEIGH ROAD COVENTRY WEST MIDLANDS CV4 8GT View document
12 Mar 2009 REDESIGNATED SHARES 24/02/2009 View document
20 Feb 2009 DIRECTOR APPOINTED SUSAN OLIVE HARRINGTON View document
18 Feb 2009 DIRECTOR APPOINTED NICOLA JULIE PAGE View document
27 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document