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CAPINO INVESTMENT LIMITED

Company number 04013986

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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)
23 Aug 2024	CH01	Director's details changed for Mr Donal Philip Mckenna on 23 August 2024	View PDF Director's details changed for Mr Donal Philip Mckenna on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Mrs Victoria Jane Mckenna on 23 August 2024	View PDF Director's details changed for Mrs Victoria Jane Mckenna on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AD01	Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 23 August 2024	View PDF Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC05	Change of details for Capino Limited as a person with significant control on 23 August 2024	View PDF Change of details for Capino Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AD01	Registered office address changed from C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL to 6 North Street Oundle Peterborough PE8 4AL on 6 January 2022	View PDF Registered office address changed from C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL to 6 North Street Oundle Peterborough PE8 4AL on 6 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CH01	Director's details changed for Mrs Victoria Jane Mckenna on 17 June 2020	View PDF Director's details changed for Mrs Victoria Jane Mckenna on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2019	AA01	Current accounting period shortened from 31 May 2019 to 30 June 2018	View PDF Current accounting period shortened from 31 May 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Dec 2018	AP01	Appointment of Mrs Victoria Jane Mckenna as a director on 17 December 2018	View PDF Appointment of Mrs Victoria Jane Mckenna as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	TM02	Termination of appointment of Howard John Duddell as a secretary on 3 July 2018	View PDF Termination of appointment of Howard John Duddell as a secretary on 3 July 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC02	Notification of Capino Limited as a person with significant control on 2 July 2018	View PDF Notification of Capino Limited as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC07	Cessation of Burgess Group Plc as a person with significant control on 2 July 2018	View PDF Cessation of Burgess Group Plc as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)

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CAPINO INVESTMENT LIMITED

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