CAP HPI LIMITED

Company number 08033745

Date	Type	Description	View / Download
11 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
14 Jan 2020	CH01	Director's details changed for Mr Franciscus Johanes Carolus Overtoom on 13 January 2020	(2 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
04 Dec 2019	PSC05	Change of details for Hpi Holding Limited as a person with significant control on 18 November 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Jason Michael Brady on 29 August 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Ron Rogozinski on 29 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Anthony Aquila as a director on 7 August 2019	(1 page)
09 Aug 2019	TM01	Termination of appointment of Renato Carlo Giger as a director on 7 August 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mr David L. Babin Jr as a director on 7 August 2019	(2 pages)
09 Aug 2019	AP03	Appointment of Ms Aileen Young as a secretary on 7 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr Ron Rogozinski as a director on 7 August 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Jason Michael Brady on 10 July 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
12 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Dec 2017	AP01	Appointment of Mr Renato Carlo Giger as a director on 13 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Anthony Aquila as a director on 13 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Jason Michael Brady as a director on 13 December 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of Cap Midco Limited as a person with significant control on 30 October 2017	(1 page)
13 Nov 2017	PSC02	Notification of Hpi Holding Limited as a person with significant control on 30 October 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Christopher Wright as a director on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Christopher Wright as a director on 1 November 2017	(2 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
18 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18	(3 pages)