Companies House does not verify the accuracy of the information filed

Advanced company search

CAPNOVUM LTD.

Company number 09275623

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2017	AD01	Registered office address changed from 1 Sheridan Mews Wanstead London E11 2RT to Devonshire House 60 Goswell Road London EC1M 7AD on 29 August 2017	View PDF Registered office address changed from 1 Sheridan Mews Wanstead London E11 2RT to Devonshire House 60 Goswell Road London EC1M 7AD on 29 August 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC01	Notification of Niclas Nilsson as a person with significant control on 8 July 2016	View PDF Notification of Niclas Nilsson as a person with significant control on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC04	Change of details for Mr William Scott Grant as a person with significant control on 23 October 2016	View PDF Change of details for Mr William Scott Grant as a person with significant control on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CH01	Director's details changed for Niclas Nilsson on 23 October 2016	View PDF Director's details changed for Niclas Nilsson on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Niclas Nilsson as a director on 8 July 2016	View PDF Appointment of Niclas Nilsson as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2015	CH01	Director's details changed for Scott Grant on 30 June 2015	View PDF Director's details changed for Scott Grant on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AD01	Registered office address changed from Tapiola Beechcroft Chislehurst Kent BR7 5DB United Kingdom to 1 Sheridan Mews Wanstead London E11 2RT on 8 July 2015	View PDF Registered office address changed from Tapiola Beechcroft Chislehurst Kent BR7 5DB United Kingdom to 1 Sheridan Mews Wanstead London E11 2RT on 8 July 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-22 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?