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CAPREOLUS FINE FOODS LIMITED

Company number 10983862

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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)
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 182.13
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 182.13
06 Feb 2020 AP01 Appointment of Mr Simon Malcolm Lees as a director on 10 January 2020
04 Feb 2020 SH02 Sub-division of shares on 27 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 27/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
27 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-27
  • GBP 100