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CAPE HOLDCO LIMITED

Company number 09092125

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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)
01 Feb 2018 AP01 Appointment of Mr John Anthony Meade Walsh as a director on 31 January 2018
17 Jan 2018 TM01 Termination of appointment of Victoria Anne George as a director on 15 January 2018
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 PSC02 Notification of Cape Industrial Services Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 TM02 Termination of appointment of Peter Ho as a secretary on 22 June 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
07 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 130,000,001
09 Jun 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 TM01 Termination of appointment of a director
09 Jun 2016 TM02 Termination of appointment of a secretary
09 Jun 2016 TM01 Termination of appointment of Richard Friend Allan as a director on 7 June 2016
09 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 130,000,001
29 May 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 130,000,001
06 Oct 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2
18 Jun 2014 NEWINC Incorporation