CAPULUS LIMITED

Company number 11274813 ·

Active

41 filings

Date Filing
24 Aug 2026 PARENT_ACC · 61 pages View document
24 Aug 2026 AGREEMENT2 · 1 page View document
24 Aug 2026 GUARANTEE2 · 3 pages View document
30 Mar 2026 Change of details for Vivere Holdings Limited as a person with significant control on 2025-08-25 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
30 Mar 2026 Director's details changed for Mr Warren Downey on 2026-03-30 · 2 pages View document
3 Dec 2025 AGREEMENT2 · 1 page View document
3 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
24 Nov 2025 PARENT_ACC · 64 pages View document
24 Nov 2025 GUARANTEE2 · 3 pages View document
24 Aug 2025 Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-25 with updates · 5 pages View document
13 Dec 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
9 Oct 2024 Appointment of Mr Lee Anderson as a director on 2024-10-01 · 2 pages View document
9 Oct 2024 Appointment of Mr Joseph Hanly as a director on 2024-10-01 · 2 pages View document
9 Oct 2024 Appointment of Mr Warren Downey as a director on 2024-10-01 · 2 pages View document
23 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-25 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-25 with updates · 4 pages View document
15 Dec 2022 Change of details for Vivere Holdings Limited as a person with significant control on 2022-12-15 · 2 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVERE HOLDINGS LIMITED View document
7 Apr 2020 CESSATION OF KEVIN JOHN SMITH AS A PSC View document
7 Apr 2020 CESSATION OF DARREN OVENDEN AS A PSC View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
3 Apr 2020 APPOINTMENT TERMINATED, SECRETARY JAMES LEIPNIK View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 18 ETHERLEY DRIVE NEWTON-LE-WILLOWS WA12 8NS UNITED KINGDOM View document
31 Oct 2019 ADOPT ARTICLES 22/10/2019 View document
3 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
4 Jun 2018 04/06/18 STATEMENT OF CAPITAL GBP 200 View document
26 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document