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CAPILON OPS LTD

Company number 14123234

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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)
27 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CH01	Director's details changed for Mr Richard Christopher Breen on 23 October 2023	View PDF Director's details changed for Mr Richard Christopher Breen on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Mark Arthur Breen on 23 October 2023	View PDF Director's details changed for Mr Mark Arthur Breen on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC05	Change of details for Capilon Investments Llp as a person with significant control on 13 October 2023	View PDF Change of details for Capilon Investments Llp as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 23 October 2023	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 23 October 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-debenture/deed 02/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-debenture/deed 02/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Aug 2022	MR01	Registration of charge 141232340001, created on 5 August 2022	View PDF Registration of charge 141232340001, created on 5 August 2022 - link opens in a new window - 41 pages (41 pages)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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