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KAPELL BERND LTD

Company number NI704429

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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)
15 Jan 2025	AD01	Registered office address changed from PO Box 2381 Ni704429 - Companies House Default Address Belfast BT1 9DY to 44a Frances Street Newtownards BT23 7DN on 15 January 2025	View PDF Registered office address changed from PO Box 2381 Ni704429 - Companies House Default Address Belfast BT1 9DY to 44a Frances Street Newtownards BT23 7DN on 15 January 2025 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	RP10	Address of person with significant control Yuxian Huang changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024	View PDF Address of person with significant control Yuxian Huang changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RP09	Address of officer Joshua Marcus Horne changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024	View PDF Address of officer Joshua Marcus Horne changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RP09	Address of officer Yuxian Huang changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024	View PDF Address of officer Yuxian Huang changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RP09	Address of officer Victoria Elizabeth Baker changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024	View PDF Address of officer Victoria Elizabeth Baker changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RP09	Address of officer Leah Anne Eatwell changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024	View PDF Address of officer Leah Anne Eatwell changed to NI704429 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RP05	Registered office address changed to PO Box 2381, Ni704429 - Companies House Default Address, Belfast, BT1 9DY on 6 December 2024	View PDF Registered office address changed to PO Box 2381, Ni704429 - Companies House Default Address, Belfast, BT1 9DY on 6 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Leah Anne Eatwell as a director on 4 October 2024	View PDF Termination of appointment of Leah Anne Eatwell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP03	Appointment of Joshua Marcus Horne as a secretary on 1 October 2024	View PDF Appointment of Joshua Marcus Horne as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Leah Anne Eatwell as a director on 8 November 2023	View PDF Appointment of Leah Anne Eatwell as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Victoria Elizabeth Baker as a director on 8 November 2023	View PDF Appointment of Victoria Elizabeth Baker as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AD01	Registered office address changed from , Unit 611 100 University Street, Belfast, BT7 1HE to 132 Leitrim Road Hilltown Newry BT34 5XS on 21 August 2024	View PDF Registered office address changed from , Unit 611 100 University Street, Belfast, BT7 1HE to 132 Leitrim Road Hilltown Newry BT34 5XS on 21 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD01	Registered office address changed from , 132 Leitrim Road, Hilltown, Newry, BT34 5XS, Northern Ireland to 132 Leitrim Road Hilltown Newry BT34 5XS on 27 June 2024	View PDF Registered office address changed from , 132 Leitrim Road, Hilltown, Newry, BT34 5XS, Northern Ireland to 132 Leitrim Road Hilltown Newry BT34 5XS on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 06/12/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 06/12/2024 as the material was not properly delivered. - link opens in a new window - 10 pages (10 pages)

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