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CAPRICORN CORPORATE SERVICES UK LIMITED

Company number 13240043

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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)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 1,218.75	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 1,218.75 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 1,125	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 1,125 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH02	Sub-division of shares on 14 October 2024	View PDF Sub-division of shares on 14 October 2024 - link opens in a new window - 4 pages (4 pages)
13 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 28 January 2022	View PDF Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Stuart Roy Dixon as a director on 2 February 2023	View PDF Appointment of Mr Stuart Roy Dixon as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Daniel Anthony Smith as a director on 2 February 2023	View PDF Appointment of Mr Daniel Anthony Smith as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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