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CATERPILLAR CAPTIONS LTD

Company number 14082571

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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)
09 Sep 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 - 2 pages (2 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 101.62	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 101.62 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CERTNM	Company name changed turn on the subtitles LTD\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05	View PDF Company name changed turn on the subtitles LTD\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-05 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2023	CERTNM	Company name changed caterpillar captions LTD\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-19	View PDF Company name changed caterpillar captions LTD\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-19 - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC04	Change of details for Mr Henry Benjamin Warren as a person with significant control on 1 July 2022	View PDF Change of details for Mr Henry Benjamin Warren as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AD01	Registered office address changed from 12 Pleasant Road Bishop's Stortford CM23 2SJ England to Elms Barn, Elms Farm Thaxted Road Wimbish Saffron Walden CB10 2XP on 30 August 2022	View PDF Registered office address changed from 12 Pleasant Road Bishop's Stortford CM23 2SJ England to Elms Barn, Elms Farm Thaxted Road Wimbish Saffron Walden CB10 2XP on 30 August 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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