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CAPULET HOLDINGS LIMITED

Company number 12369890

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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)
17 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
04 Jun 2024 MR04 Satisfaction of charge 123698900001 in full
04 Jun 2024 MR04 Satisfaction of charge 123698900002 in full
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 MR01 Registration of charge 123698900003, created on 23 May 2024
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
30 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
29 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 MA Memorandum and Articles of Association
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 225.34
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 225
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 175
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 150
22 Jul 2022 SH02 Sub-division of shares on 13 July 2022
18 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 17 December 2021
24 Dec 2021 CS01 17/12/21 Statement of Capital gbp 259
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022
05 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Jul 2021 MR01 Registration of charge 123698900001, created on 19 July 2021
26 Jul 2021 MR01 Registration of charge 123698900002, created on 19 July 2021
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
03 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021