CAPULA GROUP LIMITED

Company number 05859840

Date	Type	Description	View / Download
31 Jul 2015	TM02	Termination of appointment of Michael Alan Fawcett as a secretary on 31 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Stephen Sean Mcevoy as a director on 1 June 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,197,480	(6 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Feb 2015	TM01	Termination of appointment of Simon James Coombs as a director on 31 August 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,197,480	(7 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
14 Jan 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
06 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,197,480	(7 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
19 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(8 pages)
03 Jul 2012	TM01	Termination of appointment of Kevin Wilson as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Mark Ligertwood as a director	(1 page)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 1,197,480	(5 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 1,164,000	(4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 1,161,000	(3 pages)
11 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(9 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
15 Sep 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(9 pages)
14 Sep 2010	AP01	Appointment of Mr Kevin Wilson as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Nicholas Temple as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Simon Miller as a director	(1 page)