- Company Overview for CAPITAL & REGIONAL PLC (01399411)
- Filing history for CAPITAL & REGIONAL PLC (01399411)
- People for CAPITAL & REGIONAL PLC (01399411)
- Charges for CAPITAL & REGIONAL PLC (01399411)
- More for CAPITAL & REGIONAL PLC (01399411)
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) |
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27 Jun 2024 | AA | Group of companies' accounts made up to 30 December 2023 | |
12 Jun 2024 | RESOLUTIONS |
Resolutions
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07 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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05 Jun 2024 | TM01 | Termination of appointment of Ian Stephen Krieger as a director on 3 June 2024 | |
16 May 2024 | PSC02 | Notification of Growthpoint Properties Limited as a person with significant control on 23 December 2019 | |
08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with updates | |
24 Apr 2024 | AP01 | Appointment of Mr John Gerard Murphy as a director on 22 April 2024 | |
22 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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05 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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18 Aug 2023 | AUD | Auditor's resignation | |
17 Jul 2023 | AD01 | Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 17 July 2023 | |
17 Jul 2023 | AD01 | Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023 | |
30 Jun 2023 | AA | Group of companies' accounts made up to 30 December 2022 | |
08 Jun 2023 | RESOLUTIONS |
Resolutions
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02 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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09 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
22 Mar 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
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22 Feb 2023 | AP01 | Appointment of Mr Panico Theocharides as a director on 22 February 2023 | |
22 Feb 2023 | TM01 | Termination of appointment of George Muchanya as a director on 22 February 2023 | |
17 Nov 2022 | AD02 | Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH | |
07 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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15 Aug 2022 | AA | Interim accounts made up to 30 June 2022 | |
07 Jul 2022 | AAMD | Amended group of companies' accounts made up to 30 December 2021 | |
28 Jun 2022 | SH19 |
Statement of capital on 28 June 2022
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28 Jun 2022 | MISC | Certificate of order of court on cancellation of capital redemption reserve and cancellation of share premium account |