CAPE RE 2 LIMITED

Company number 09485542

Date	Type	Description	View / Download
08 Feb 2019	TM01	Termination of appointment of Ross Ashley Cooper as a director on 6 February 2019	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
19 Dec 2018	MR01	Registration of charge 094855420001, created on 14 December 2018	(45 pages)
19 Dec 2018	MR01	Registration of charge 094855420002, created on 14 December 2018	(9 pages)
17 Dec 2018	TM01	Termination of appointment of Jonathan David Slater as a director on 13 December 2018	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
13 Sep 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
11 Sep 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 11 September 2018	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 25	(3 pages)
30 May 2018	AD01	Registered office address changed from 90 Lillie Road London SW6 7SR England to 10-11 Charterhouse Square London EC1M 6EH on 30 May 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Peter Glenn as a director on 18 April 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(5 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Mar 2018	AP01	Appointment of Mr Ross Ashley Cooper as a director on 1 January 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 1 March 2018	(2 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 30 December 2016	(2 pages) Download iXBRL
19 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 December 2016	(1 page)
15 Dec 2017	PSC02	Notification of Equitix Wind Co 2 Limited as a person with significant control on 4 October 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Jeremy Grahame Dyer as a person with significant control on 4 October 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 4	(3 pages)
14 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 4	(4 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
13 May 2016	AP01	Appointment of Mr Adam Davey Walker as a director on 1 January 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from 21 Great Winchester Street London EC2N 2JA United Kingdom to 90 Lillie Road London SW6 7SR on 24 February 2016	(1 page)

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