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CAPRICORN PRIVATE INVESTMENTS LIMITED

Company number 10112657

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
01 Jul 2024 TM01 Termination of appointment of Marko Vuckovic as a director on 28 June 2024
22 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
08 Nov 2023 AA Full accounts made up to 30 June 2023
05 Apr 2023 AP01 Appointment of Mr Stuart Roy Dixon as a director on 27 March 2023
03 Apr 2023 AA Full accounts made up to 30 June 2022
03 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
11 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 30 June 2021
12 May 2021 AA Micro company accounts made up to 30 June 2020
11 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
21 Jun 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
03 Apr 2020 AA Micro company accounts made up to 30 June 2019
15 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
01 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 286,870
20 Jun 2018 AP01 Appointment of Mr Manoj Soni as a director on 12 June 2018
20 Jun 2018 AP01 Appointment of Mr Gwilym Gwyther Thomas as a director on 12 June 2018
20 Jun 2018 AP01 Appointment of Mr Marko Vuckovic as a director on 12 June 2018
19 Jun 2018 AP03 Appointment of Mr Stuart Roy Dixon as a secretary on 12 June 2018
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
30 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
19 Dec 2017 AA01 Current accounting period extended from 30 April 2018 to 30 June 2018
19 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017