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CASPAN LIMITED

Company number 08139384

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
03 Sep 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	CH01	Director's details changed for Declan Patrick Walsh on 19 March 2015	View PDF Director's details changed for Declan Patrick Walsh on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	TM01	Termination of appointment of Michael Richard Lethaby as a director on 18 May 2015	View PDF Termination of appointment of Michael Richard Lethaby as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	TM01	Termination of appointment of Glenn Standrin Mills as a director on 18 May 2015	View PDF Termination of appointment of Glenn Standrin Mills as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AD01	Registered office address changed from Grosvenor House 4-7 Station Road Sunbury-on-Thames Surrey TW16 6SB to Garden Floor 2 Kensington Square London W8 5EP on 7 April 2015	View PDF Registered office address changed from Grosvenor House 4-7 Station Road Sunbury-on-Thames Surrey TW16 6SB to Garden Floor 2 Kensington Square London W8 5EP on 7 April 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 13 pages (13 pages)
17 Oct 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AD01	Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU United Kingdom on 16 September 2013	View PDF Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU United Kingdom on 16 September 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AP01	Appointment of Glenn Standrin Mills as a director	View PDF Appointment of Glenn Standrin Mills as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Mr Michael Richard Lethaby as a director	View PDF Appointment of Mr Michael Richard Lethaby as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
01 Oct 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 - 16 pages (16 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AP01	Appointment of Mrs Majini Oberoi as a director	View PDF Appointment of Mrs Majini Oberoi as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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