CAPE SIERRA HOLDING COMPANY (UK) LIMITED

Company number 07358414

Date	Type	Description	View / Download
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 2	(5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 16/06/2014	(36 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
20 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 1	(5 pages)
26 Jun 2014	MR01	Registration of charge 073584140002	(37 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(5 pages)
17 Jul 2013	CH01	Director's details changed for Mrs Yvonne Denise Aki-Sawyerr on 18 June 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Keith Winfred Aki-Sawyerr on 18 June 2013	(2 pages)
28 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
09 Jul 2012	AP01	Appointment of Mr Wilben Bryden John Short as a director	(2 pages)
09 Mar 2012	AD01	Registered office address changed from C/O Smith and Williamson 25 Moorgate London EC2R 6AY England on 9 March 2012	(1 page)
05 Dec 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
30 Nov 2011	CH01	Director's details changed for Mrs Yvonne Denise Aki-Sawyerr on 28 November 2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 34a North End Road London NW11 7PT United Kingdom on 28 November 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
25 Aug 2011	SH02	Sub-division of shares on 8 August 2011	(9 pages)
23 Aug 2011	AP03	Appointment of Mrs Jacqueline Amampa Williams as a secretary	(1 page)
23 Aug 2011	TM02	Termination of appointment of Amy Betts-Priddy as a secretary	(1 page)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Divide 08/08/2011	(2 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)