CAPE RE 3 LIMITED

Company number 11219294

Date	Type	Description	View / Download
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
13 Aug 2019	MR01	Registration of charge 112192940003, created on 12 August 2019	(17 pages)
30 May 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Roger Kraemer as a director on 6 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Ross Ashley Cooper as a director on 6 February 2019	(1 page)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
19 Dec 2018	MR01	Registration of charge 112192940001, created on 14 December 2018	(45 pages)
19 Dec 2018	MR01	Registration of charge 112192940002, created on 14 December 2018	(9 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Nov 2018	PSC02	Notification of Equitix Wind Co 3 Limited as a person with significant control on 11 September 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 90 Lillie Road London SW6 7SR United Kingdom to 120 Aldersgate Street London EC1A 4JQ on 2 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Ross Ashley Cooper as a director on 11 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Thomas Cunningham as a director on 11 September 2018	(2 pages)
24 Apr 2018	PSC04	Change of details for Mr Adam Davey Walker as a person with significant control on 22 February 2018	(2 pages)
24 Apr 2018	PSC04	Change of details for Mr Jeremy Grahame Dyer as a person with significant control on 22 February 2018	(2 pages)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-22 GBP 200	(13 pages)

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