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CAPREGEN NUTRACEUTICALS LIMITED

Company number 06695546

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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)
01 Aug 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 MA Memorandum and Articles of Association
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
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
09 Dec 2016 MR01 Registration of charge 066955460003, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
15 Jun 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
06 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
06 Nov 2013 CH01 Director's details changed for Mr James 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
02 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Daniel Philip O'brien as a director
29 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 TM01 Termination of appointment of David Steel as a director
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1