CAPLIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 16/05/2516 May 2025 | Notification of Andrea Pignataro as a person with significant control on 2016-04-06 |
| 21/10/2421 October 2024 | Termination of appointment of Stephen Edward South as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Richard Thomas Darvall as a director on 2024-10-21 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 01/05/241 May 2024 | Appointment of Mr Simon John Veasey as a director on 2024-04-18 |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 27/12/1827 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR SIMON JOHN VEASEY |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26, 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR STEPHEN EDWARD SOUTH |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MYLES |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 09/11/179 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION CAPITAL MANAGEMENT LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDPATH |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLIN |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYGRAVE |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BYGRAVE |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 22/06/1522 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 3176.7497 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAWLEY |
| 15/06/1515 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2722.7947 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HURET |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREW |
| 06/03/156 March 2015 | 17/02/14 STATEMENT OF CAPITAL GBP 2722.7847 |
| 11/09/1411 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | AUDITOR'S RESIGNATION |
| 13/06/1413 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR JOHN ADRIAN ASHWORTH |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR ANDREW JOHN REDPATH |
| 17/06/1317 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HURET / 22/05/2012 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HURET / 22/05/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JOHNSON / 22/05/2011 |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 8TH FLOOR MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BROCK |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR DAVID CHARLES BYGRAVE |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HURET / 01/05/2010 |
| 19/08/1019 August 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/07/094 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR PATRICK MYLES |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | AUDITOR'S RESIGNATION |
| 15/11/0515 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS |
| 20/06/0520 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 03/06/05 |
| 20/06/0520 June 2005 | £ NC 2504/3308 03/06/0 |
| 20/06/0520 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/06/0520 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/06/0520 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0520 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/09/0323 September 2003 | NC INC ALREADY ADJUSTED 12/08/03 |
| 23/09/0323 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | CONVE 09/08/02 |
| 06/07/026 July 2002 | CONVE 03/05/02 |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | £ NC 1600/2044 31/01/02 |
| 11/02/0211 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0211 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/021 February 2002 | S-DIV 28/01/02 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0113 September 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | COMPANY NAME CHANGED INTERNET CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | S-DIV 13/11/00 |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 20/12/00 |
| 20/11/0020 November 2000 | S-DIV 13/11/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | VARYING SHARE RIGHTS AND NAMES 22/06/00 |
| 03/07/003 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/00 |
| 03/07/003 July 2000 | NC INC ALREADY ADJUSTED 22/06/00 |
| 03/07/003 July 2000 | ADOPT ARTICLES 22/06/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | £ NC 100/1000 22/06/00 |
| 03/07/003 July 2000 | £ NC 1000/1600 22/06/00 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: INFINET HOUSE 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 5 WINDMILL BUSINESS VILLAGE SUNBURY ON THAMES TW16 7DY |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/01/99 |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/01/9830 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/01/98 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | COMPANY NAME CHANGED CELITA LIMITED CERTIFICATE ISSUED ON 02/07/96 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | ALTER MEM AND ARTS 07/06/96 |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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