CAPREGEN LIMITED
Company number 06264929 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 4 Sep 2026 | PARENT_ACC · 228 pages | View document |
| 4 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 8 Jan 2026 | Director's details changed for Sinead Catherine Davies on 2026-01-08 · 2 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 10 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 10 Jul 2025 | PARENT_ACC · 240 pages | View document |
| 10 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2024 | Statement of capital on 2024-10-23 · 5 pages | View document |
| 23 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | CAP-SS · 1 page | View document |
| 23 Oct 2024 | SH20 · 1 page | View document |
| 29 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 29 Sep 2024 | PARENT_ACC · 247 pages | View document |
| 29 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 11 Apr 2024 | Director's details changed for Sinead Catherine Davies on 2024-04-10 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Simon Robert Bane as a director on 2023-12-18 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Mark Temple-Smith as a director on 2023-12-18 · 1 page | View document |
| 4 Oct 2023 | Change of details for Tiger Acquisitions Uk Limited as a person with significant control on 2023-09-30 · 2 pages | View document |
| 2 Oct 2023 | Registered office address changed from Metro Building 9th Floor 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 · 1 page | View document |
| 28 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 28 Sep 2023 | PARENT_ACC · 54 pages | View document |
| 10 Aug 2023 | Second filing of Confirmation Statement dated 2022-11-17 · 3 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 4 May 2023 | Appointment of Sinead Catherine Davies as a director on 2023-04-17 · 2 pages | View document |
| 4 May 2023 | Appointment of Mark Temple-Smith as a director on 2023-04-17 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Douglas Emslie as a director on 2023-04-17 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17 · 1 page | View document |
| 27 Apr 2023 | Appointment of Informa Cosec Limited as a secretary on 2023-04-17 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Simon Joseph Smith as a director on 2023-04-17 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 11 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 11 Oct 2022 | PARENT_ACC · 58 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 9 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 50 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EMSLIE / 06/11/2013 | View document |
| 6 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD KLATZ | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDMAN | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MARTIN GOLDMAN / 26/03/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD MARK KLATZ / 26/03/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD GREENWOOD / 26/03/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL STEEL / 26/03/2010 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG | View document |
| 21 Jul 2010 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH | View document |
| 8 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BUCH | View document |
| 5 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Sep 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 Sep 2009 | REREG PLC TO PRI; RES02 PASS DATE:03/08/2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 4 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2009 | REDUCTION OF ISSUED CAPITAL | View document |
| 28 Jul 2009 | SCHEME OF ARRANGEMENT, CAPITALISE RESERVES, 03/07/2009 | View document |
| 28 Jul 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) · GBP IC 890100/890100 | View document |
| 18 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM · 4TH FLOOR METRO BUILDING · 1 BUTTERWICK · HAMMERSMITH · LONDON · W6 8DL | View document |
| 6 Mar 2009 | 287 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED GEORGE EDWARD GREENWOOD | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED DAVID MICHAEL STEEL | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jul 2007 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Jul 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 25 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Jul 2007 | NC INC ALREADY ADJUSTED · 22/06/07 | View document |
| 14 Jul 2007 | S-DIV · 22/06/07 | View document |
| 12 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | 287 | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: · 44 SOUTHAMPTON BUILDINGS · LONDON · WC2A 1AP | View document |
| 26 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |