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CAPELLE UK LTD

Company number 08493306

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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)
06 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	AD01	Registered office address changed from 11 Old Jewry 8th Foor South London EC2R 8DU England to Manor Lane Manor Lane Hawarden Deeside Clwyd CH5 3PP on 20 May 2016	View PDF Registered office address changed from 11 Old Jewry 8th Foor South London EC2R 8DU England to Manor Lane Manor Lane Hawarden Deeside Clwyd CH5 3PP on 20 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 25,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
10 May 2016	CH02	Director's details changed for Capelle Investissement Sas on 1 April 2016	View PDF Director's details changed for Capelle Investissement Sas on 1 April 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	TM01	Termination of appointment of Simon Charles Judge as a director on 4 August 2015	View PDF Termination of appointment of Simon Charles Judge as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mr Jean-Daniel Capelle as a director on 4 August 2015	View PDF Appointment of Mr Jean-Daniel Capelle as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AD01	Registered office address changed from Room 3, Acorn House Station Road North Hykeham Lincoln LN6 3QX England to 11 Old Jewry 8th Foor South London EC2R 8DU on 4 August 2015	View PDF Registered office address changed from Room 3, Acorn House Station Road North Hykeham Lincoln LN6 3QX England to 11 Old Jewry 8th Foor South London EC2R 8DU on 4 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	AD01	Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to Room 3, Acorn House Station Road North Hykeham Lincoln LN6 3QX on 18 June 2015	View PDF Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to Room 3, Acorn House Station Road North Hykeham Lincoln LN6 3QX on 18 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 25,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 25,000	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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