CAPRICE HOLDINGS LIMITED

Company number 01661349

Date	Type	Description	View / Download
31 Dec 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 1 January 2017	(39 pages)
08 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
10 Aug 2017	MR04	Satisfaction of charge 016613490025 in part	(1 page)
26 Jun 2017	MR01	Registration of charge 016613490026, created on 19 June 2017	(9 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2017	AA	Full accounts made up to 27 December 2015	(28 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Dec 2016	AD01	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed CS01 (psc form- Information about people with significant control (psc) change was registered on 01/04/2022	(5 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 105,762	(9 pages)
21 Jun 2016	AP01	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Ian Maceachern as a director on 31 May 2016	(1 page)
06 Jul 2015	AA	Full accounts made up to 28 December 2014	(29 pages)
30 Jun 2015	AA	Full accounts made up to 29 December 2013	(25 pages)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 105,762	(11 pages)
29 May 2015	MR04	Satisfaction of charge 24 in full	(2 pages)
21 Jan 2015	MA	Memorandum and Articles of Association	(58 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Jane Alexandra Revell as a director on 15 January 2015	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(54 pages)
22 Dec 2014	MR01	Registration of charge 016613490025, created on 19 December 2014	(55 pages)