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CAPVAR MEDIA LTD

Company number 08395240

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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)
02 Feb 2018	PSC07	Cessation of Paul Daniel Caplin as a person with significant control on 31 December 2017	View PDF Cessation of Paul Daniel Caplin as a person with significant control on 31 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AP01	Appointment of Frank Louis Jaksch Sr as a director on 31 December 2017	View PDF Appointment of Frank Louis Jaksch Sr as a director on 31 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AP01	Appointment of Thomas Charles Varvaro as a director on 31 December 2017	View PDF Appointment of Thomas Charles Varvaro as a director on 31 December 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AD01	Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 100 Fetter Lane London EC4A 1BN on 2 February 2018	View PDF Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 100 Fetter Lane London EC4A 1BN on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	TM01	Termination of appointment of Christopher Howard Varty as a director on 4 December 2015	View PDF Termination of appointment of Christopher Howard Varty as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
22 May 2014	AP01	Appointment of Mr Paul Caplin as a director	View PDF Appointment of Mr Paul Caplin as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2014	CH01	Director's details changed for Mr Christopher Howard Varty on 8 February 2014	View PDF Director's details changed for Mr Christopher Howard Varty on 8 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AD01	Registered office address changed from C/O Dwp Financial Solutions Melbourne Business Court Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 27 March 2014	View PDF Registered office address changed from C/O Dwp Financial Solutions Melbourne Business Court Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 27 March 2014 - link opens in a new window - 1 page (1 page)
08 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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