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CAPRI ENERGY LIMITED

Company number 08976696

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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)
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
07 Apr 2017 AD01 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017
07 Mar 2017 MR01 Registration of charge 089766960002, created on 3 March 2017
06 Mar 2017 MR04 Satisfaction of charge 089766960001 in full
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 61,282.18
17 Mar 2016 SH20 Statement by Directors
17 Mar 2016 SH19 Statement of capital on 17 March 2016
  • GBP 59,316.90
17 Mar 2016 CAP-SS Solvency Statement dated 01/03/16
17 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/03/2016
14 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
06 Jan 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 16 December 2015
06 Jan 2016 TM01 Termination of appointment of Thomas William Moore as a director on 16 December 2015
06 Jan 2016 TM01 Termination of appointment of Carly Louise Magee as a director on 16 December 2015
15 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 61,282.18
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 61,282.18
23 Nov 2015 SH08 Change of share class name or designation
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 MR01 Registration of charge 089766960001, created on 10 November 2015
05 Nov 2015 AP01 Appointment of Mrs Carly Louise Magee as a director on 19 October 2015
05 Nov 2015 AP01 Appointment of Mr Graham Ernest Shaw as a director on 19 October 2015