CAPREON (EMEA) LIMITED
Company number 10469185 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Jul 2025 | Resolutions · 2 pages | View document |
| 22 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Jul 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 5 pages | View document |
| 16 Jun 2025 | Cessation of Noe Group Holdings Limited as a person with significant control on 2024-02-01 · 1 page | View document |
| 16 Jun 2025 | Notification of Raphael Noe as a person with significant control on 2024-02-01 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 22 Oct 2024 | Registered office address changed from 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 2024-10-22 · 1 page | View document |
| 22 Oct 2024 | Registered office address changed from 30 Market Place London W1W 8AP England to 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 2024-10-22 · 1 page | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 18 Apr 2024 | Satisfaction of charge 104691850001 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Sub-division of shares on 2024-01-03 · 6 pages | View document |
| 14 Dec 2023 | Current accounting period shortened from 2024-04-30 to 2024-01-31 · 1 page | View document |
| 24 Oct 2023 | Accounts for a small company made up to 2023-04-30 · 17 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 24 Oct 2022 | Accounts for a small company made up to 2022-04-30 · 18 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-15 with no updates · 3 pages | View document |
| 5 Apr 2022 | Appointment of Mr George Alexander Minns as a director on 2022-04-05 · 2 pages | View document |
| 13 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 17 pages | View document |
| 3 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 25 Jun 2020 | CESSATION OF STEVEN MICHAEL NOE AS A PSC | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOE GROUP HOLDINGS LIMITED | View document |
| 25 Jun 2020 | CESSATION OF DAVID JOSEPH BLOOM AS A PSC | View document |
| 25 Jun 2020 | CESSATION OF RAPHAEL DAVID NOE AS A PSC | View document |
| 20 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL NOE | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL DAVID NOE | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH BLOOM | View document |
| 31 Oct 2018 | CESSATION OF NFO HOLDINGS LIMITED AS A PSC | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BLOOM / 08/08/2017 | View document |
| 19 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM | View document |
| 3 Aug 2017 | COMPANY NAME CHANGED NOE GROUP GLOBAL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 03/08/17 | View document |
| 3 Aug 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 28 Apr 2017 | PREVSHO FROM 30/11/2017 TO 31/03/2017 | View document |
| 3 Jan 2017 | COMPANY NAME CHANGED NFO GLOBAL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 03/01/17 | View document |
| 8 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |