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CAPITAL & REGIONAL INCOME LIMITED

Company number 05661798

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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 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3.13	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3.13 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 7,021,880.50	View PDF Statement of capital following an allotment of shares on 30 December 2013 GBP 7,021,880.50 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 4,514,056.69	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 4,514,056.69 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-08	View PDF Annual return made up to 22 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-08 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	AP01	Appointment of Mr Mark Richard Bourgeois as a director	View PDF Appointment of Mr Mark Richard Bourgeois as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	TM01	Termination of appointment of Xavier Pullen as a director	View PDF Termination of appointment of Xavier Pullen as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
15 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	View PDF Appointment of Mr Stuart Andrew Wetherly as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	View PDF Termination of appointment of Falguni Desai as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 2.13	View PDF Statement of capital on 29 August 2012 GBP 2.13 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	CAP-SS	Solvency statement dated 03/01/12	View PDF Solvency statement dated 03/01/12 - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem 03/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem 03/07/2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 21,342,491.00	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 21,342,491.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
10 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 21,342,490	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 21,342,490 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Apr 2011	AA01	Previous accounting period extended from 10 December 2010 to 31 December 2010	View PDF Previous accounting period extended from 10 December 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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