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CAPRICORN SECURITY GROUP LTD

Company number 08556714

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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)
15 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2017	MR01	Registration of charge 085567140002, created on 30 May 2017	View PDF Registration of charge 085567140002, created on 30 May 2017 - link opens in a new window - 40 pages (40 pages)
01 Jun 2017	MR04	Satisfaction of charge 085567140001 in full	View PDF Satisfaction of charge 085567140001 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ £14994 31/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £14994 31/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 14,994	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 14,994 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6 - link opens in a new window - 5 pages (5 pages)
23 May 2016	MR01	Registration of charge 085567140001, created on 13 May 2016	View PDF Registration of charge 085567140001, created on 13 May 2016 - link opens in a new window - 15 pages (15 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 6	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 6 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2014	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)
16 Oct 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 6	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 6 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	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)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 6 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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