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CAPE COVE LIMITED

Company number 13355148

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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)
15 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	CH01	Director's details changed for Mrs Suzannah Jane Mortimer Hatch on 15 March 2023	View PDF Director's details changed for Mrs Suzannah Jane Mortimer Hatch on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC01	Notification of Clare Natasha Mortimer Surplice as a person with significant control on 25 February 2022	View PDF Notification of Clare Natasha Mortimer Surplice as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC01	Notification of Joanne Susan Paget as a person with significant control on 25 February 2022	View PDF Notification of Joanne Susan Paget as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Suzannah Jane Mortimer Hatch as a person with significant control on 25 February 2022	View PDF Cessation of Suzannah Jane Mortimer Hatch as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Joanne Susan Paget as a director on 25 February 2022	View PDF Appointment of Joanne Susan Paget as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Benjamin Michael Paget as a director on 25 February 2022	View PDF Termination of appointment of Benjamin Michael Paget as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP04	Appointment of Speafi Secretarial Limited as a secretary on 10 December 2021	View PDF Appointment of Speafi Secretarial Limited as a secretary on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Clare Natasha Mortimer Surplice as a director on 10 December 2021	View PDF Appointment of Clare Natasha Mortimer Surplice as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Benjamin Michael Paget as a director on 28 May 2021	View PDF Appointment of Mr Benjamin Michael Paget as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Ian Michael Wood-Smith as a director on 28 May 2021	View PDF Termination of appointment of Ian Michael Wood-Smith as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mrs Suzannah Jane Mortimer Hatch as a director on 28 May 2021	View PDF Appointment of Mrs Suzannah Jane Mortimer Hatch as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of Suzannah Jane Mortimer Hatch as a person with significant control on 28 May 2021	View PDF Notification of Suzannah Jane Mortimer Hatch as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC07	Cessation of Ian Michael Wood-Smith as a person with significant control on 28 May 2021	View PDF Cessation of Ian Michael Wood-Smith as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CAPE COVE LIMITED

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