CAPULA GROUP LIMITED

Company number 05859840

Date	Type	Description	View / Download
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
24 Jul 2017	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 24 July 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Jul 2017	MR04	Satisfaction of charge 058598400002 in full	(4 pages)
06 Jul 2017	AA	Full accounts made up to 31 October 2016	(20 pages)
22 Mar 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
08 Dec 2016	AP01	Appointment of Mr Marcus Richard Royle as a director on 30 November 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
28 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Paul William Bayliss as a director on 1 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Roger Graham Turner as a director on 30 June 2016	(1 page)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Stephen Sean Mcevoy as a director on 1 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Paul Kavanagh as a director on 1 January 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Mark Edward Hardy as a director on 1 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Michael Booth as a director on 1 January 2016	(2 pages)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,197,480	(7 pages)
25 Sep 2015	AD02	Register inspection address has been changed to Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP	(1 page)
17 Sep 2015	AP01	Appointment of Mr Paul Kavanagh as a director on 27 August 2015	(2 pages)
29 Aug 2015	MR01	Registration of charge 058598400002, created on 28 August 2015	(47 pages)
26 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2015	AP03	Appointment of Mr Kevin James Miller as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Michael Alan Fawcett as a director on 31 July 2015	(1 page)