RALPH CAPPER INTERIORS LIMITED

Company number 01587095

Date	Type	Description	View / Download
18 Oct 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Enter into arrangement 06/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jul 2016	MR01	Registration of charge 015870950002, created on 7 July 2016	(41 pages)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 850	(4 pages)
10 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
03 Dec 2015	TM01	Termination of appointment of Benjamin Joseph Capper as a director on 13 November 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Andrew Kendall-Jones as a director on 10 August 2015	(2 pages)
08 Jul 2015	AUD	Auditor's resignation	(1 page)
08 May 2015	TM01	Termination of appointment of Simon John Elder as a director on 31 March 2015	(1 page)
23 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
13 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 850	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
29 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 850	(4 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
09 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
09 Apr 2013	CH01	Director's details changed for Benjamin Joseph Capper on 9 April 2013	(2 pages)
09 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
26 Nov 2012	AA	Accounts for a small company made up to 31 May 2012	(10 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 850	(3 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 425	(3 pages)
25 May 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 May 2012	(1 page)
25 May 2012	AP03	Appointment of Mr Andrew Keith Walsh as a secretary	(1 page)
25 May 2012	TM01	Termination of appointment of Ralph Capper as a director	(1 page)

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