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CAPARO VENTURES LIMITED

Company number 03865758

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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)
02 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Angad Paul as a director on 8 November 2015
17 Mar 2016 CH01 Director's details changed for Mr David Patrick Dancaster on 10 March 2016
07 Jan 2016 AD03 Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
06 Jan 2016 AD02 Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD
17 Dec 2015 AP04 Appointment of Goodwille Limited as a secretary on 30 October 2015
23 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
19 Oct 2015 TM02 Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015
04 Jul 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AP03 Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015
03 Feb 2015 TM02 Termination of appointment of Georgina Mason as a secretary on 2 February 2015
19 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
29 May 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
08 Jul 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 AP03 Appointment of Miss Georgina Mason as a secretary
07 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
04 Oct 2012 TM02 Termination of appointment of Michael Stilwell as a secretary
28 Jun 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 MISC Section 519
22 Dec 2011 MISC Section 519
03 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009