Companies House does not verify the accuracy of the information filed

Advanced company search

CASPER SPECIALTY GROUP LIMITED

Company number 14517128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 400 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Mr Bradley Frederick Knight as a director on 30 August 2023	View PDF Appointment of Mr Bradley Frederick Knight as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-30 GBP 100	View PDF Incorporation Statement of capital on 2022-11-30 GBP 100 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?