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CAPERCAILLIE (INVESTMENTS) LIMITED

Company number 13367143

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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)
13 Jun 2024	PSC04	Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 10 June 2024	View PDF Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024	View PDF Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CH01	Director's details changed for Mr Harold Douglas Ewen Salvesen on 10 June 2024	View PDF Director's details changed for Mr Harold Douglas Ewen Salvesen on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 10 June 2024	View PDF Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Harold Douglas Ewen Salvesen on 10 June 2024	View PDF Director's details changed for Mr Harold Douglas Ewen Salvesen on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC04	Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 28 April 2023	View PDF Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Harold Douglas Ewen Salvesen on 28 April 2023	View PDF Director's details changed for Mr Harold Douglas Ewen Salvesen on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 30,991,654	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 30,991,654 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 27,642,222	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 27,642,222 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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