CAPPO INTERNATIONAL LIMITED

Company number 02023274

Date	Type	Description	View / Download
25 Apr 2022	CH01	Director's details changed for Chief Financial Officer Oliver Whittaker on 21 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Chief Financial Officer Oliver Whittaker as a director on 1 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Chief Executive Officer Matthew Wragg as a director on 1 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Kevin Freeguard as a director on 1 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Salar Farzad as a director on 1 April 2022	(1 page)
12 Nov 2021	TM02	Termination of appointment of Katie Mary Selves as a secretary on 5 November 2021	(1 page)
12 Nov 2021	AP04	Appointment of Prism Cosec as a secretary on 6 November 2021	(2 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
19 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(139 pages)
18 May 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(17 pages)
17 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(139 pages)
17 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(3 pages)
12 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
06 Nov 2020	MR04	Satisfaction of charge 020232740006 in full	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 020232740005 in full	(1 page)
31 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(17 pages)
31 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(134 pages)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(3 pages)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
29 Oct 2019	AP01	Appointment of Mr Kevin Freeguard as a director on 28 October 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
24 Jul 2019	AD02	Register inspection address has been changed from Hanover Place 8 Ravensbourne Road Bromley BR1 1HP England to 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF	(1 page)
23 Jul 2019	PSC05	Change of details for Cappo Group Limited as a person with significant control on 2 November 2018	(2 pages)
08 May 2019	AA	Audit exemption subsidiary accounts made up to 31 July 2018	(21 pages)