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CAPTUR LIMITED

Company number 11807164

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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)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 477.419	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 477.419 - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
03 Nov 2020	PSC04	Change of details for Mr Simon Bax as a person with significant control on 15 May 2020	View PDF Change of details for Mr Simon Bax as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2020 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2020 GBP 400 - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	SH02	Sub-division of shares on 21 July 2020	View PDF Sub-division of shares on 21 July 2020 - link opens in a new window - 7 pages (7 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued capital 21/07/2020	View PDF Resolutions RES13 ‐ Sub division of entire issued capital 21/07/2020 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020 - link opens in a new window - 4 pages (4 pages)
12 May 2020	PSC01	Notification of Charlotte Bianca Bax as a person with significant control on 6 May 2020	View PDF Notification of Charlotte Bianca Bax as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-05 GBP 60 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-05 GBP 60 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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