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CAPPAGH BROWNE JV LIMITED

Company number 06714043

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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)
16 Dec 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,500	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,500 - link opens in a new window - 8 pages (8 pages)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
12 Dec 2014	SH02	Statement of capital on 26 September 2014 GBP 1,500	View PDF Statement of capital on 26 September 2014 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	SH02	Statement of capital on 29 August 2014 GBP 201,500.00	View PDF Statement of capital on 29 August 2014 GBP 201,500.00 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	SH02	Statement of capital on 22 August 2014 GBP 501,500	View PDF Statement of capital on 22 August 2014 GBP 501,500 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	TM01	Termination of appointment of Phillip John Hartley as a director on 1 September 2014	View PDF Termination of appointment of Phillip John Hartley as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	TM01	Termination of appointment of Jeremy Browne as a director on 1 September 2014	View PDF Termination of appointment of Jeremy Browne as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AP01	Appointment of Mr Paul Denis Mcmahon as a director on 1 September 2014	View PDF Appointment of Mr Paul Denis Mcmahon as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Jonathan Mark Dodd as a director on 1 September 2014	View PDF Appointment of Mr Jonathan Mark Dodd as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
24 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,001,500	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,001,500 - link opens in a new window - 9 pages (9 pages)
03 Sep 2013	CH01	Director's details changed for Mr Jeremy Browne on 15 April 2013	View PDF Director's details changed for Mr Jeremy Browne on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Mr Phillip John Hartley as a director	View PDF Appointment of Mr Phillip John Hartley as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
13 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2012	TM01	Termination of appointment of Lawrence Summers as a director	View PDF Termination of appointment of Lawrence Summers as a director - link opens in a new window - 1 page (1 page)
10 May 2012	CH01	Director's details changed for Mr Jeremy Browne on 10 May 2012	View PDF Director's details changed for Mr Jeremy Browne on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 - link opens in a new window - 21 pages (21 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,001,500	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 1,001,500 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	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 - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/2012.	View PDF Annual return made up to 2 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/2012. - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 501,500	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 501,500 - link opens in a new window - 4 pages (4 pages)

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