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CAPNOVA LIMITED

Company number 12177695

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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)
23 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
13 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 19.68
12 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 23.32
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 19.68
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021
10 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
28 May 2021 MR04 Satisfaction of charge 121776950001 in full
24 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
18 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2020
  • GBP 113,147.6
01 Feb 2021 AP01 Appointment of Mr Anthony Vincent Stafford as a director on 1 December 2020
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 72,507.599376
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021
11 Dec 2020 MR01 Registration of charge 121776950001, created on 9 December 2020
19 Nov 2020 AA01 Previous accounting period extended from 31 August 2020 to 31 October 2020
17 Nov 2020 AP01 Appointment of Mr Peter Vick Gazely Wall as a director on 2 November 2020
11 Nov 2020 TM01 Termination of appointment of Vivienne Judith Parry as a director on 5 October 2020
08 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 72,507.6
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 15.6
09 Mar 2020 AP01 Appointment of Ms Vivienne Judith Parry as a director on 1 March 2020
09 Mar 2020 AP01 Appointment of Mr Alistair Charles Hancock as a director on 1 March 2020
09 Mar 2020 AD01 Registered office address changed from 122 De Beauvoir Road London N1 4DJ United Kingdom to Dorna House - Rubicon Guildford Road West End Woking GU24 9PW on 9 March 2020
28 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted