CAPE UK HOLDINGS NEWCO LIMITED

07754192
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 13 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Appointment of director (Mr Jonathan Paul Gilmore) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Padraig Somers) 1 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 accounts Annual Accounts 19 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 19 Buy now
23 Feb 2022 officers Appointment of director (Mr John Anthony Meade Walsh) 2 Buy now
23 Feb 2022 officers Termination of appointment of director (Richard Michael Alcock) 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 18 Buy now
30 Oct 2020 officers Appointment of director (Mr Padraig Somers) 2 Buy now
29 Oct 2020 officers Termination of appointment of director (Mohamed Altrad) 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Mr Ran Oren) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Louis Marie Maurice Roger Huetz) 1 Buy now
04 Sep 2020 accounts Annual Accounts 17 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 17 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Louis Marie Maurice Roger Huetz) 2 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Mohamed Altrad) 2 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Richard Michael Alcock) 2 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 18 Buy now
17 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Mark Hooper) 1 Buy now
29 Mar 2018 officers Appointment of director (Mr Louis Marie Maurice Roger Huetz) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Richard Michael Alcock) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Mohamed Altrad) 2 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Richard Friend Allan) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Richard Friend Allan) 1 Buy now
17 Jan 2018 officers Termination of appointment of director (Victoria Anne George) 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 accounts Annual Accounts 16 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 accounts Annual Accounts 15 Buy now
25 Sep 2015 annual-return Annual Return 6 Buy now
22 Jul 2015 accounts Annual Accounts 14 Buy now
29 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
29 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2014 insolvency Solvency Statement dated 29/12/14 1 Buy now
29 Dec 2014 resolution Resolution 1 Buy now
24 Dec 2014 capital Return of Allotment of shares 3 Buy now
12 Sep 2014 accounts Annual Accounts 13 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 capital Return of Allotment of shares 3 Buy now
04 Dec 2013 officers Appointment of director (Mr Mark Hooper) 2 Buy now
04 Dec 2013 officers Appointment of director (Mr Richard Friend Allan) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Richard Skipp) 1 Buy now
11 Nov 2013 auditors Auditors Resignation Company 3 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
01 Oct 2013 officers Termination of appointment of secretary (Christopher Judd) 1 Buy now
01 Oct 2013 officers Appointment of secretary (Mr Richard Friend Allan) 2 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
08 May 2013 officers Change of particulars for director (Victoria Anne George) 2 Buy now
29 Apr 2013 accounts Annual Accounts 12 Buy now
22 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Apr 2013 officers Appointment of director (Mr Richard John Skipp) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Rachel Amey) 1 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
01 Jun 2012 officers Appointment of secretary (Christopher Francis Judd) 2 Buy now
28 May 2012 officers Termination of appointment of secretary (Jeremy Gorman) 1 Buy now
01 Nov 2011 capital Return of Allotment of shares 3 Buy now
26 Aug 2011 incorporation Incorporation Company 15 Buy now