CAPRICE HOLDINGS LIMITED

Company number 01661349

Date	Type	Description	View / Download
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 20 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Scott Little as a secretary on 31 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Vernon Homan as a director on 7 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of James David Sherrington as a director on 7 August 2014	(1 page)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 105,762	(6 pages)
02 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	CC04	Statement of company's objects	(2 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
06 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders	(11 pages)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(24 pages)
28 Feb 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(11 pages)
28 Feb 2013	AD01	Registered office address changed from Royalty House Dean Street London W1D 3SG United Kingdom on 28 February 2013	(1 page)
30 Nov 2012	AA	Full accounts made up to 1 January 2012	(24 pages)
30 Nov 2012	AP03	Appointment of Mr Scott Little as a secretary	(1 page)
30 Nov 2012	TM01	Termination of appointment of Andrew Kress as a director	(1 page)
30 Nov 2012	TM02	Termination of appointment of Julie Woolmer as a secretary	(1 page)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(19 pages)
18 Sep 2012	AP01	Appointment of Ms Lilly Newell as a director	(2 pages)
14 May 2012	AP01	Appointment of Finance Director James David Sherrington as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)