CAPPO INTERNATIONAL LIMITED

Company number 02023274

Date	Type	Description	View / Download
08 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18	(105 pages)
08 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18	(1 page)
08 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18	(3 pages)
06 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18	(1 page)
06 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18	(3 pages)
05 Nov 2018	PSC05	Change of details for a person with significant control	(2 pages)
02 Nov 2018	AD01	Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF on 2 November 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
26 Jul 2018	TM01	Termination of appointment of Andrew Jackman as a director on 8 June 2018	(1 page)
15 Jun 2018	TM02	Termination of appointment of Andrew Jackman as a secretary on 8 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Katie Mary Selves as a secretary on 8 June 2018	(2 pages)
01 May 2018	AA	Full accounts made up to 31 July 2017	(25 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
09 Feb 2018	TM01	Termination of appointment of Brian Wilkinson as a director on 7 February 2018	(1 page)
16 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17	(3 pages)
04 Aug 2017	AP01	Appointment of Mr Salar Farzad as a director on 4 August 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
20 Jun 2017	TM01	Termination of appointment of Anthony Stephen Dyer as a director on 6 June 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 July 2016	(26 pages)
26 Apr 2017	MR01	Registration of charge 020232740006, created on 12 April 2017	(13 pages)
24 Oct 2016	MR01	Registration of charge 020232740005, created on 20 October 2016	(22 pages)
13 Oct 2016	TM01	Termination of appointment of Jonathan Plassard as a director on 31 July 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(26 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)