Capernaum Capital Management Limited. net worth, address, company information. Free

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Capernaum Capital Management Limited (Companies House Registration Number 11438515) is a private limited company founded on 2018-06-28 originating in United Kingdom. This company has its registered office at Guildhall House, 85 Gresham Street, London EC2V 7NQ. Capernaum Capital Management Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Capernaum Capital Management Limited
Number	11438515
Date of Incorporation:	28th June 2018
End of financial year:	30 September
Address:	Guildhall House, 85 Gresham Street, London, EC2V 7NQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Peter L. (appointed on 28 June 2018), Petronella W. (appointment date: 28 June 2018), Jeremy S. (appointed on 28 June 2018). 1 secretary is there as well: Lisa R. (appointed on 09 August 2018). The official register indexes 4 persons of significant control, namely: Nicholas R. owns 1/2 or less of shares, Jeremy S. owns 1/2 or less of shares, Petronella W. owns 1/2 or less of shares.

Directors

People with significant control

Nicholas R.

31 December 2021

Nature of control:	25-50% shares

Jeremy S.

31 December 2021

Nature of control:	25-50% shares

Petronella W.

28 June 2018

Nature of control:	25-50% shares

Paul G.

28 June 2018 - 3 October 2018

Nature of control:	25-50% shares

Filings

Categories:

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(SH03) Purchase of own shares filed on: 16th, December 2023 \| capital	Free Download (4 pages)

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(SH03) Purchase of own shares filed on: 16th, December 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-12-07: 2025.00 GBP filed on: 14th, December 2023 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-10-11: 43000.00 GBP filed on: 31st, October 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 25th, October 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, October 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, October 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, October 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2023 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 2nd, October 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 26th, September 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, September 2023 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-09-19: 20.00 GBP filed on: 26th, September 2023 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-06-27 filed on: 29th, June 2023 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 15th, June 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 15th, June 2023 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, June 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, May 2023 \| incorporation	Free Download (28 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-09-29: 819658.00 GBP filed on: 22nd, November 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 16th, November 2022 \| capital	Free Download (4 pages)
(CH01) On 2022-09-05 director's details were changed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-12-31 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-31 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-12-31 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-09-05 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, August 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, August 2022 \| incorporation	Free Download (30 pages)
(CS01) Confirmation statement with updates 2022-06-27 filed on: 4th, July 2022 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 31st, January 2022 \| accounts	Free Download (44 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-31: 4068.00 GBP filed on: 14th, January 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2022 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2021-09-30: 819738.00 GBP filed on: 11th, January 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-09-30: 3858.00 GBP filed on: 5th, January 2022 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2021-09-30: 819658.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 14th, December 2021 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 114385150001 in full filed on: 3rd, December 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 4th, November 2021 \| resolution	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 4th, November 2021 \| incorporation	Free Download (30 pages)
(CS01) Confirmation statement with updates 2021-06-27 filed on: 8th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 4th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-06-27 filed on: 2nd, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 17th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-06-27 filed on: 5th, July 2019 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2018-10-03 filed on: 3rd, October 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period extended from 2019-06-30 to 2019-09-30 filed on: 11th, September 2018 \| accounts	Free Download (1 page)
(AP03) On 2018-08-09 - new secretary appointed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114385150001, created on 2018-08-09 filed on: 27th, August 2018 \| mortgage	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, August 2018 \| resolution	Free Download (30 pages)
(AP01) New director was appointed on 2018-06-28 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, June 2018 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 2018-06-28: 0.02 GBP capital
(AP01) New director was appointed on 2018-06-28 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-28 filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-28 filed on: 28th, June 2018 \| officers	Free Download (1 page)

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