CAPE HEIGHTS CLOTHING LTD

Company number 05202951

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21	(7 pages)
14 Aug 2017	PSC02	Notification of Four (Holdings) Limited as a person with significant control on 23 September 2016	(2 pages)
14 Aug 2017	PSC07	Cessation of James Peter Barshall as a person with significant control on 23 September 2016	(1 page)
05 Jul 2017	MR01	Registration of charge 052029510008, created on 15 June 2017	(26 pages)
22 Jun 2017	MR01	Registration of charge 052029510007, created on 15 June 2017	(26 pages)
22 Jun 2017	MR04	Satisfaction of charge 052029510006 in full	(4 pages)
22 Jun 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
15 Dec 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
23 Nov 2016	AP01	Appointment of Gino Da Prato as a director on 21 November 2016	(2 pages)
05 Oct 2016	MR05	Part of the property or undertaking has been released from charge 1	(7 pages)
05 Oct 2016	MR05	Part of the property or undertaking has been released from charge 3	(6 pages)
30 Sep 2016	MR01	Registration of charge 052029510006, created on 23 September 2016	(26 pages)
27 Sep 2016	AD01	Registered office address changed from C/O Charles Perez 55 Loudoun Road London NW8 0DL England to 55 Loudoun Road London NW8 0DL on 27 September 2016	(1 page)
27 Sep 2016	AD01	Registered office address changed from 15 Mandeville Courtyard 142 Battersea Park Road London SW11 4NB to C/O Charles Perez 55 Loudoun Road London NW8 0DL on 27 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Andrew Daniel Wolfson as a director on 23 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of James Peter Barshall as a director on 23 September 2016	(1 page)
27 Sep 2016	AP03	Appointment of Mr Charles Perez as a secretary on 23 September 2016	(2 pages)
27 Sep 2016	TM02	Termination of appointment of Richard Francis Townsend Coles as a secretary on 23 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr Benjamin Charles Banks as a director on 23 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Charles Perez as a director on 23 September 2016	(2 pages)
12 Sep 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 3,487.727864	(3 pages)

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