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CAPAGI LIMITED

Company number 05011445

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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)
01 Feb 2017 MR04 Satisfaction of charge 1 in full
01 Feb 2017 MR04 Satisfaction of charge 3 in full
01 Feb 2017 MR04 Satisfaction of charge 4 in full
01 Feb 2017 MR04 Satisfaction of charge 5 in full
13 Jan 2017 MR01 Registration of charge 050114450007, created on 11 January 2017
13 Jan 2017 MR01 Registration of charge 050114450009, created on 11 January 2017
13 Jan 2017 MR01 Registration of charge 050114450008, created on 11 January 2017
13 Jan 2017 MR01 Registration of charge 050114450010, created on 11 January 2017
25 Aug 2016 TM01 Termination of appointment of Kathleen Muratore as a director on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Calogero Monachino as a director on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Paolo Maglifiore as a director on 25 August 2016
23 May 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 999
12 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 999
11 Feb 2015 AP03 Appointment of Mr Giuseppe Muratore as a secretary on 1 January 2015
11 Feb 2015 TM02 Termination of appointment of John Hubbard Limited as a secretary on 1 January 2015
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 999
18 Feb 2014 CH04 Secretary's details changed for John Hubbard Limited on 30 October 2013
17 Oct 2013 AD01 Registered office address changed from 3 St Mary's Street Worcester WR1 1HA on 17 October 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6