CAPEL PLANNING LIMITED

Company number 08336414

Date	Type	Description	View / Download
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Apr 2016	TM02	Termination of appointment of Iona Mcneil as a secretary on 12 April 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 72,599	(6 pages)
05 Feb 2016	CH03	Secretary's details changed for Iona Mcneil on 27 March 2015	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from Bespoke Tax Accountants Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Andrew Newman as a director on 25 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Stephen William Mahon as a director on 25 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Cassie Fountain as a director on 25 June 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 72,599	(7 pages)
03 Nov 2014	CH01	Director's details changed for Mr Stephen William Mahon on 3 November 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mrs Cassie Fountain on 3 November 2014	(2 pages)
03 Nov 2014	CH03	Secretary's details changed for Iona Mcneil on 3 November 2014	(1 page)
23 Sep 2014	AD01	Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Sep 2014	AD01	Registered office address changed from 2Nd Floor Essel House 29 Foley Street London W1W 7TH England to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014	(1 page)
04 Feb 2014	CH01	Director's details changed for Mr Stephen William Mahon on 4 February 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 72,599	(14 pages)
05 Jan 2014	SH08	Change of share class name or designation	(2 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 72,599	(3 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Nov 2013	AD01	Registered office address changed from 5 Capel Street Calverley Leeds LS28 5NU England on 7 November 2013	(1 page)
25 Oct 2013	AP03	Appointment of Iona Mcneil as a secretary	(2 pages)