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CAPINVEST (FINANCE) LTD

Company number 11804305

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CH01	Director's details changed for Mr Alan Edward Tutte on 16 January 2024	View PDF Director's details changed for Mr Alan Edward Tutte on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from Valley View Tretherras Road Newquay Cornwall TR7 2RB England to Chatsworth House Gannel Road Newquay Cornwall TR7 2AG on 14 October 2020	View PDF Registered office address changed from Valley View Tretherras Road Newquay Cornwall TR7 2RB England to Chatsworth House Gannel Road Newquay Cornwall TR7 2AG on 14 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mrs Tracey Jane Eamer as a director on 7 September 2020	View PDF Appointment of Mrs Tracey Jane Eamer as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AD01	Registered office address changed from Sovereign Accounting Solutions Unit 9 Moorland Road Industrial Park Moorland Road, Indian Queens St Columb Cornwall TR9 6FB England to Valley View Tretherras Road Newquay Cornwall TR7 2RB on 29 October 2019	View PDF Registered office address changed from Sovereign Accounting Solutions Unit 9 Moorland Road Industrial Park Moorland Road, Indian Queens St Columb Cornwall TR9 6FB England to Valley View Tretherras Road Newquay Cornwall TR7 2RB on 29 October 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AD01	Registered office address changed from Valley View Tretherras Road Newquay Cornwall TR7 2RB United Kingdom to Sovereign Accounting Solutions Unit 9 Moorland Road Industrial Park Moorland Road, Indian Queens St Columb Cornwall TR9 6FB on 15 March 2019	View PDF Registered office address changed from Valley View Tretherras Road Newquay Cornwall TR7 2RB United Kingdom to Sovereign Accounting Solutions Unit 9 Moorland Road Industrial Park Moorland Road, Indian Queens St Columb Cornwall TR9 6FB on 15 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 30 April 2020	View PDF Current accounting period extended from 28 February 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-04 GBP 100 - link opens in a new window - 24 pages (24 pages)

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