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CAPPO INTERNATIONAL LIMITED

Company number 02023274

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
25 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 154 pages (154 pages)
25 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	SH19	Statement of capital on 21 July 2023 GBP 1	View PDF Statement of capital on 21 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2023	CAP-SS	Solvency Statement dated 21/07/23	View PDF Solvency Statement dated 21/07/23 - link opens in a new window - 1 page (1 page)
21 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
02 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 150 pages (150 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CH01	Director's details changed for Mr Oliver Whittaker on 1 April 2022	View PDF Director's details changed for Mr Oliver Whittaker on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP03	Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023	View PDF Appointment of Mr Mark Frederick Spickett as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023	View PDF Termination of appointment of Anne-Marie Palmer as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP03	Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022	View PDF Appointment of Ms Anne-Marie Palmer as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Prism Cosec as a secretary on 30 April 2022	View PDF Termination of appointment of Prism Cosec as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
27 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/21 - link opens in a new window - 133 pages (133 pages)
27 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 4 pages (4 pages)

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CAPPO INTERNATIONAL LIMITED

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