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CAPEL ESTATES LIMITED

Company number 10501687

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
23 Oct 2024 SH08 Change of share class name or designation
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 12.06
14 Oct 2024 MR01 Registration of charge 105016870017, created on 10 October 2024
14 Oct 2024 MR01 Registration of charge 105016870018, created on 10 October 2024
14 Oct 2024 MR01 Registration of charge 105016870019, created on 10 October 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
28 Mar 2024 MR01 Registration of charge 105016870016, created on 28 March 2024
22 Jan 2024 MR01 Registration of charge 105016870015, created on 10 January 2024
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 12
09 Feb 2023 MR04 Satisfaction of charge 105016870010 in full
02 Feb 2023 MR01 Registration of charge 105016870014, created on 27 January 2023
01 Feb 2023 MR01 Registration of charge 105016870013, created on 27 January 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
17 Jun 2022 MR01 Registration of charge 105016870012, created on 17 June 2022
08 Jun 2022 MR04 Satisfaction of charge 105016870006 in full
08 Jun 2022 MR04 Satisfaction of charge 105016870007 in full
10 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with updates
30 Nov 2021 MR01 Registration of charge 105016870011, created on 30 November 2021
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021