CAPVEST LIMITED filing history - Find and update company information

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CAPVEST LIMITED

Company number 03779692

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 6 USD 400,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 6 USD 400,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 6 USD 400,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 6 USD 400,000 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jul 2013	CH01	Director's details changed for Stuart Milles on 1 May 2013	View PDF Director's details changed for Stuart Milles on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 Jan 2013	AP01	Appointment of Stuart Milles as a director	View PDF Appointment of Stuart Milles as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of Seamus Fitzpatrick as a director	View PDF Termination of appointment of Seamus Fitzpatrick as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Tina Page as a director	View PDF Appointment of Tina Page as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Kevin Clowe as a director	View PDF Appointment of Kevin Clowe as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Robert Thompson as a director	View PDF Termination of appointment of Robert Thompson as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
22 Mar 2012	TM01	Termination of appointment of Win Neuger as a director	View PDF Termination of appointment of Win Neuger as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	TM01	Termination of appointment of Randl Shure as a director	View PDF Termination of appointment of Randl Shure as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
10 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
10 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Jun 2010	CH03	Secretary's details changed for Tina Page on 9 March 2010	View PDF Secretary's details changed for Tina Page on 9 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AR01	Annual return made up to 31 May 2009	View PDF Annual return made up to 31 May 2009 - link opens in a new window - 10 pages (10 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 17/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 17/03/2010 - link opens in a new window - 36 pages (36 pages)
31 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 GBP 6	View PDF Statement of capital on 31 March 2010 GBP 6 - link opens in a new window - 4 pages (4 pages)

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