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CAPREGEN MAGNUM LIMITED

Company number 06460511

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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)
24 Feb 2017 CH01 Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
04 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
09 Dec 2016 MR01 Registration of charge 064605110003, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
04 Nov 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
06 Nov 2013 CH01 Director's details changed for Douglas Emslie on 6 November 2013
09 Sep 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 TM01 Termination of appointment of Ronald Klatz as a director
25 Jun 2012 TM01 Termination of appointment of Robert Goldman as a director
25 Jun 2012 TM01 Termination of appointment of Ronald Klatz as a director
10 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Daniel Philip O'brien as a director
03 Aug 2011 TM01 Termination of appointment of Ashley Milton as a director
29 Jul 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Mr Ashley Giles Milton on 17 March 2011