CAPRERA LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/09/2524 September 2025 New | Statement of capital following an allotment of shares on 2025-07-26 |
| 27/08/2527 August 2025 New | Statement of capital following an allotment of shares on 2025-06-27 |
| 24/07/2524 July 2025 | Second filing of Confirmation Statement dated 2025-01-28 |
| 24/07/2524 July 2025 | |
| 22/07/2522 July 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Appointment of Mr Bjorn Von Sivers as a director on 2023-12-18 |
| 21/12/2321 December 2023 | Termination of appointment of Therese Cecilia Angel as a director on 2023-12-18 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Registration of charge 094103290005, created on 2023-10-17 |
| 05/07/235 July 2023 | Registration of charge 094103290004, created on 2023-07-04 |
| 26/06/2326 June 2023 | Satisfaction of charge 094103290003 in full |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 11/11/2211 November 2022 | Appointment of Matthieu Jacques Vermersch as a director on 2021-08-06 |
| 13/10/2213 October 2022 | Registered office address changed from Newcombe House 45 Notting Hill Gate London W11 3LQ England to Third Floor 20 Old Bailey London EC4M 7AN on 2022-10-13 |
| 09/10/229 October 2022 | Registration of charge 094103290003, created on 2022-09-22 |
| 05/04/225 April 2022 | Registration of charge 094103290002, created on 2022-04-04 |
| 11/02/2211 February 2022 | Notification of a person with significant control statement |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2021-08-02 |
| 11/02/2211 February 2022 | Cessation of Jeremy Hibbert as a person with significant control on 2021-07-07 |
| 10/02/2210 February 2022 | Director's details changed for Mr Jeremy Hibbert on 2022-02-07 |
| 10/02/2210 February 2022 | Director's details changed for Mr Jeremy Hibbert on 2021-12-22 |
| 22/11/2122 November 2021 | Satisfaction of charge 094103290001 in full |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Memorandum and Articles of Association |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Second filing of Confirmation Statement dated 2021-01-28 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 28/06/2128 June 2021 | Second filing of Confirmation Statement dated 2020-01-28 |
| 28/06/2128 June 2021 | Second filing of Confirmation Statement dated 2018-01-28 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | Confirmation statement made on 2021-01-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | Confirmation statement made on 2020-01-28 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 178 SUTHERLAND AVENUE LONDON W9 1HR ENGLAND |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 15/01/1915 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 59 POWIS SQUARE LONDON W11 2BN ENGLAND |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 06/02/186 February 2018 | Confirmation statement made on 2018-01-28 with updates |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 182.53968 |
| 01/09/171 September 2017 | ADOPT ARTICLES 17/08/2017 |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 0.009457 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 72 LANCASTER ROAD LONDON W11 1QR |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 28/01/1528 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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