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CAPRI BRIT ONE LIMITED

Company number 10302254

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 385,742	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 385,742 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 2 September 2016	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	TM01	Termination of appointment of Primary Management Limited as a director on 7 September 2016	View PDF Termination of appointment of Primary Management Limited as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	TM01	Termination of appointment of Geoffrey David Le Poidevin as a director on 7 September 2016	View PDF Termination of appointment of Geoffrey David Le Poidevin as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Adam Richard Kowalski as a director on 7 September 2016	View PDF Appointment of Adam Richard Kowalski as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 2 - link opens in a new window - 33 pages (33 pages)

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