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CAPPER (HOLDINGS) LIMITED

Company number SC465817

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Group of companies' accounts made up to 4 April 2024	View PDF Group of companies' accounts made up to 4 April 2024 - link opens in a new window - 36 pages (36 pages)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Group of companies' accounts made up to 4 April 2023	View PDF Group of companies' accounts made up to 4 April 2023 - link opens in a new window - 37 pages (37 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 5 April 2023 to 4 April 2023	View PDF Previous accounting period shortened from 5 April 2023 to 4 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 5 April 2022	View PDF Group of companies' accounts made up to 5 April 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 Mar 2022	AA	Group of companies' accounts made up to 5 April 2021	View PDF Group of companies' accounts made up to 5 April 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2021	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 - 5 pages (5 pages)
24 Aug 2021	PSC01	Notification of Robert Thomas Eric Capper as a person with significant control on 28 June 2021	View PDF Notification of Robert Thomas Eric Capper as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Robert Capper as a person with significant control on 28 June 2021	View PDF Cessation of Robert Capper as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Ruth Mccarthy as a director on 28 June 2021	View PDF Appointment of Ruth Mccarthy as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mrs Barbara Margaret Nicholson as a director on 28 June 2021	View PDF Appointment of Mrs Barbara Margaret Nicholson as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP03	Appointment of Ruth Mccarthy as a secretary on 28 June 2021	View PDF Appointment of Ruth Mccarthy as a secretary on 28 June 2021 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	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)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Group of companies' accounts made up to 5 April 2020	View PDF Group of companies' accounts made up to 5 April 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 5 April 2019	View PDF Group of companies' accounts made up to 5 April 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 5 April 2018	View PDF Group of companies' accounts made up to 5 April 2018 - link opens in a new window - 35 pages (35 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CAPPER (HOLDINGS) LIMITED

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