CAPCO CG 2012 LIMITED

Company number 08139401

Date	Type	Description	View / Download
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
18 Sep 2018	CH01	Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
29 Jan 2018	PSC07	Cessation of Covent Garden Limited as a person with significant control on 21 June 2016	(1 page)
12 Jan 2018	TM01	Termination of appointment of Beverley Churchill as a director on 31 December 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(8 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
09 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(8 pages)
09 Jul 2015	ANNOTATION	Rectified AP01 was removed from the public register on 02/09/2015 as it was factually inaccurate or is derived from something factually inaccurate.
09 Jul 2015	AP01	Appointment of Mr Christopher Ian Denness as a director on 8 July 2015	(2 pages)
08 Jul 2015	ANNOTATION	Rectified AP01 was removed from the public register on 02/09/2015 as it was invalid or ineffective.
08 Jul 2015	AP01	Appointment of Mr Thomas Attree as a director on 8 July 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	(7 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
27 Feb 2014	CH01	Director's details changed for Beverley Churchill on 1 January 2014	(2 pages)
18 Feb 2014	CH01	Director's details changed for Gavin James Mitchell on 4 February 2014	(2 pages)

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