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KAPRUN

Company number 14510579

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jan 2025	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AD01	Registered office address changed from The Old Clydesdale Stud Tarraby Carlisle Cumbria CA3 0JS to Cedar Barn How Mill Brampton Cumbria CA8 9JY on 16 February 2023	View PDF Registered office address changed from The Old Clydesdale Stud Tarraby Carlisle Cumbria CA3 0JS to Cedar Barn How Mill Brampton Cumbria CA8 9JY on 16 February 2023 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Eva Glittenberg-Stuart as a director on 19 December 2022	View PDF Appointment of Eva Glittenberg-Stuart as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC01	Notification of Eva Glittenberg-Stuart as a person with significant control on 19 December 2022	View PDF Notification of Eva Glittenberg-Stuart as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Richard Martin Vaughan Jones as a director on 19 December 2022	View PDF Termination of appointment of Richard Martin Vaughan Jones as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC07	Cessation of Richard Martin Vaughan Jones as a person with significant control on 19 December 2022	View PDF Cessation of Richard Martin Vaughan Jones as a person with significant control on 19 December 2022 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CERTNM	Company name changed romans way 123\certificate issued on 02/02/23 RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed romans way 123\certificate issued on 02/02/23 RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
28 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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