CAPG Limited — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-03 · Memorandum & Articles
(E)Special resolution
2024-04-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-26 · Name Change
Certificate of Change of Name
2007-06-26 · Name Change
(E)Special resolution
2007-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-12 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-12 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-12 · Other
(E)Memorandum & Articles of Association
2006-11-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-23 · Incorporation
Certificate of Incorporation
2006-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-03 | |
| (E)Special resolution | Other | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-26 | |
| Certificate of Change of Name | Name Change | 2007-06-26 | |
| (E)Special resolution | Other | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-23 | |
| Certificate of Incorporation | Incorporation | 2006-11-23 |
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