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CAPRICORN REAL ASSETS LIMITED

Company number 09910228

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
14 Mar 2016	AP01	Appointment of Mr Pierre Martignoli as a director on 8 February 2016	View PDF Appointment of Mr Pierre Martignoli as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH03	Secretary's details changed for Mr. Stuart Dixon on 8 February 2016	View PDF Secretary's details changed for Mr. Stuart Dixon on 8 February 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Mr Robert Jay Gottlieb as a director on 8 February 2016	View PDF Appointment of Mr Robert Jay Gottlieb as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Patrick James Eirkson Snelgar on 8 February 2016	View PDF Director's details changed for Mr Patrick James Eirkson Snelgar on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AP01	Appointment of Mr Patrick James Eirkson Snelgar as a director on 8 February 2016	View PDF Appointment of Mr Patrick James Eirkson Snelgar as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AP03	Appointment of Mr. Stuart Dixon as a secretary on 8 February 2016	View PDF Appointment of Mr. Stuart Dixon as a secretary on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	MR01	Registration of charge 099102280001, created on 8 February 2016	View PDF Registration of charge 099102280001, created on 8 February 2016 - link opens in a new window - 15 pages (15 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AD01	Registered office address changed from 84 Muncaster Road London SW11 6NU United Kingdom to 23 King Street London SW1Y 6QY on 28 January 2016	View PDF Registered office address changed from 84 Muncaster Road London SW11 6NU United Kingdom to 23 King Street London SW1Y 6QY on 28 January 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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