- Company Overview for CAPLA GROUP HOLDINGS LTD. (06594195)
- Filing history for CAPLA GROUP HOLDINGS LTD. (06594195)
- People for CAPLA GROUP HOLDINGS LTD. (06594195)
- Charges for CAPLA GROUP HOLDINGS LTD. (06594195)
- Registers for CAPLA GROUP HOLDINGS LTD. (06594195)
- More for CAPLA GROUP HOLDINGS LTD. (06594195)
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) |
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31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
15 Jul 2024 | CH01 | Director's details changed for Mr Paul Stubbins on 10 July 2024 | |
29 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
29 May 2024 | AD02 | Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW | |
28 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
30 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
12 Jul 2022 | CH01 | Director's details changed for Mr Paul Stubbins on 7 July 2022 | |
17 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
17 May 2022 | AD03 | Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW | |
31 Aug 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
18 May 2021 | PSC08 | Notification of a person with significant control statement | |
18 May 2021 | PSC07 | Cessation of Paul Stubbins as a person with significant control on 10 July 2019 | |
18 May 2021 | PSC07 | Cessation of Christopher John Richardson as a person with significant control on 10 July 2019 | |
18 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
01 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
21 Aug 2019 | MR01 | Registration of charge 065941950001, created on 16 August 2019 | |
13 Aug 2019 | RESOLUTIONS |
Resolutions
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05 Aug 2019 | SH02 | Sub-division of shares on 9 July 2019 | |
02 Aug 2019 | SH08 | Change of share class name or designation | |
26 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
10 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
25 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates |