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CAPRI LUXURY FINANCE LIMITED

Company number 14298141

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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 Oct 2024	AAMD	Amended full accounts made up to 30 March 2024	View PDF Amended full accounts made up to 30 March 2024 - link opens in a new window - 17 pages (17 pages)
15 Oct 2024	AA	Full accounts made up to 30 March 2024	View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 17 pages (17 pages)
02 Sep 2024	TM01	Termination of appointment of David Michael Provenzano as a director on 31 August 2024	View PDF Termination of appointment of David Michael Provenzano as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Rajal Dilip Mehta as a director on 31 August 2024	View PDF Appointment of Rajal Dilip Mehta as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 17 pages (17 pages)
23 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH19	Statement of capital on 26 April 2023 USD 6	View PDF Statement of capital on 26 April 2023 USD 6 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/04/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/04/2023 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 USD 6	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 USD 6 - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2022 USD 4.00	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2022 USD 4.00 - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2022 USD 5.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2022 USD 5.00 - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2022 USD 3.00	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2022 USD 3.00 - link opens in a new window - 7 pages (7 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 USD 6 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.	View PDF Statement of capital following an allotment of shares on 31 December 2022 USD 6 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 USD 4 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.	View PDF Statement of capital following an allotment of shares on 8 December 2022 USD 4 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AD01	Registered office address changed from 33 Kingsway London WC2B 6UF England to Second Floor 90 Whitfield Street London Greater London W1T 4EZ on 17 October 2022	View PDF Registered office address changed from 33 Kingsway London WC2B 6UF England to Second Floor 90 Whitfield Street London Greater London W1T 4EZ on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 USD 3 ANNOTATION Clarification a second filed SSH01 was registered on 12/02/2023.	View PDF Statement of capital following an allotment of shares on 23 September 2022 USD 3 ANNOTATION Clarification a second filed SSH01 was registered on 12/02/2023. - link opens in a new window - 9 pages (9 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.	View PDF Statement of capital following an allotment of shares on 25 August 2022 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. - link opens in a new window - 9 pages (9 pages)
23 Aug 2022	AP01	Appointment of Miss Hannah Lucy Victoria Merritt as a director on 17 August 2022	View PDF Appointment of Miss Hannah Lucy Victoria Merritt as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 USD 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 USD 2 - link opens in a new window - 10 pages (10 pages)

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CAPRI LUXURY FINANCE LIMITED

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