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CAPPARELLI LIMITED

Company number NI680161

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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)
04 Oct 2024	CH01	Director's details changed for Mr Yotam Assaf Ottolenghi-Allen on 9 September 2024	View PDF Director's details changed for Mr Yotam Assaf Ottolenghi-Allen on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2024 GBP 25,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2024 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 17 June 2024	View PDF Second filing of Confirmation Statement dated 17 June 2024 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 June 2024 GBP 25,000 ANNOTATION Clarification a second filed SH01 was filed on 23/09/24	View PDF Statement of capital following an allotment of shares on 16 June 2024 GBP 25,000 ANNOTATION Clarification a second filed SH01 was filed on 23/09/24 - link opens in a new window - 4 pages (4 pages)
19 Aug 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 - 7 pages (7 pages)
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.	View PDF Confirmation statement made on 17 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024. - link opens in a new window - 5 pages (5 pages)
30 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	AP01	Appointment of Mr Yotam Assaf Ottolenghi-Allen as a director on 16 June 2023	View PDF Appointment of Mr Yotam Assaf Ottolenghi-Allen as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/company documents 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/company documents 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 17 June 2023	View PDF Second filing of Confirmation Statement dated 17 June 2023 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP03	Appointment of Mr Patrick Charles Bamford as a secretary on 16 June 2023	View PDF Appointment of Mr Patrick Charles Bamford as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Patrick Charles Bamford as a director on 16 June 2023	View PDF Appointment of Mr Patrick Charles Bamford as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Richard Swain Aldworth as a director on 16 June 2023	View PDF Appointment of Mr Richard Swain Aldworth as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 23,125	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 23,125 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from , 296-298 Upper Newtownards Road, Belfast, BT4 3EJ, Northern Ireland to 28 Carrowreagh Road Dundonald Belfast BT16 1TS on 4 July 2023	View PDF Registered office address changed from , 296-298 Upper Newtownards Road, Belfast, BT4 3EJ, Northern Ireland to 28 Carrowreagh Road Dundonald Belfast BT16 1TS on 4 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates ANNOTATION Clarification a second filed CSO1 statement of capital & shareholder information was registered on 07/07/2023.	View PDF Confirmation statement made on 17 June 2023 with no updates ANNOTATION Clarification a second filed CSO1 statement of capital & shareholder information was registered on 07/07/2023. - link opens in a new window - 4 pages (4 pages)
24 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CAPPARELLI LIMITED

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