CAPITO SYSTEMS LIMITED

Company number 08076260

Date	Type	Description	View / Download
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,514.94	(3 pages)
18 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
07 Jun 2016	AD01	Registered office address changed from 26 Arcadian Place London SW18 5JF to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 7 June 2016	(1 page)
21 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 1,507.4	(5 pages)
21 May 2016	CH01	Director's details changed for Mr Andrew St John Ian Daw on 19 February 2016	(2 pages)
28 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Nov 2015	AP01	Appointment of Mr Andrew St John Ian Daw as a director on 1 November 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,507.4	(4 pages)
28 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,507.4	(3 pages)
06 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/07/2014-17/10/2014	(6 pages)
05 Feb 2015	TM01	Termination of appointment of Mark Edward Loosemore as a director on 30 January 2015	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,498.51	(3 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 1,333.32 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2015.	(3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
28 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,333.32	(4 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
09 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 1,333.32	(3 pages)
09 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,000	(3 pages)
14 Nov 2012	AP01	Appointment of Mr Mark Edward Loosemore as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Anthony Robinson as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Edward Briscoe as a director	(1 page)