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CAPEWELL EUROPE LIMITED

Company number 13710835

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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)
28 Jan 2022 CERTNM Company name changed capewell aerial systems LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 3
11 Jan 2022 PSC01 Notification of Gregory Bloom as a person with significant control on 1 January 2022
11 Jan 2022 PSC01 Notification of Robert Brooks as a person with significant control on 1 January 2022
11 Jan 2022 PSC04 Change of details for Mr Stephen Thomas Parkinson as a person with significant control on 1 January 2022
07 Jan 2022 AP01 Appointment of Mr Gregory Bloom as a director on 1 January 2022
07 Jan 2022 AP01 Appointment of Mr Robert Brooks as a director on 1 January 2022
07 Jan 2022 PSC01 Notification of Stephen Parkinson as a person with significant control on 29 October 2021
07 Jan 2022 PSC07 Cessation of Edward Grant Martin Davis as a person with significant control on 29 October 2021
24 Dec 2021 AP01 Appointment of Mr Stephen Thomas Parkinson as a director on 29 October 2021
24 Dec 2021 TM01 Termination of appointment of Edward Grant Martin Davis as a director on 29 October 2021
29 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-29
  • GBP 1
  • ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 05/01/2022.