CAPRERA LTD.
Company number 09410329 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 9 pages | View document |
| 12 Aug 2026 | RP01SH01 | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 9 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 9 pages | View document |
| 28 Mar 2026 | RP01SH01 | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 9 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-01-28 with updates · 16 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-16 · 9 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-10-22 · 9 pages | View document |
| 27 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-26 · 9 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-27 · 9 pages | View document |
| 24 Jul 2025 | Second filing of Confirmation Statement dated 2025-01-28 · 24 pages | View document |
| 24 Jul 2025 | RP04SH01 · 14 pages | View document |
| 22 Jul 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 9 pages | View document |
| 14 May 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 13 pages | View document |
| 14 May 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 13 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 18 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-01 · 11 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 11 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-05 · 11 pages | View document |
| 2 Sep 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 2 Sep 2024 | Resolutions · 1 page | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions · 2 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 11 pages | View document |
| 25 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Appointment of Mr Bjorn Von Sivers as a director on 2023-12-18 · 2 pages | View document |
| 21 Dec 2023 | Termination of appointment of Therese Cecilia Angel as a director on 2023-12-18 · 1 page | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions · 2 pages | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 24 Oct 2023 | Registration of charge 094103290005, created on 2023-10-17 · 13 pages | View document |
| 5 Jul 2023 | Registration of charge 094103290004, created on 2023-07-04 · 15 pages | View document |
| 26 Jun 2023 | Satisfaction of charge 094103290003 in full · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 11 Nov 2022 | Appointment of Matthieu Jacques Vermersch as a director on 2021-08-06 · 2 pages | View document |
| 13 Oct 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 · 1 page | View document |
| 9 Oct 2022 | Registration of charge 094103290003, created on 2022-09-22 · 18 pages | View document |
| 5 Apr 2022 | Registration of charge 094103290002, created on 2022-04-04 · 16 pages | View document |
| 11 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Feb 2022 | Cessation of Jeremy Hibbert as a person with significant control on 2021-07-07 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 8 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2021-08-02 · 3 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Jeremy Hibbert on 2022-02-07 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Jeremy Hibbert on 2021-12-22 · 2 pages | View document |
| 22 Nov 2021 | Satisfaction of charge 094103290001 in full · 1 page | View document |
| 26 Jul 2021 | Resolutions | View document |
| 26 Jul 2021 | Resolutions · 1 page | View document |
| 26 Jul 2021 | Resolutions · 1 page | View document |
| 26 Jul 2021 | Resolutions | View document |
| 26 Jul 2021 | Resolutions | View document |
| 26 Jul 2021 | Resolutions | View document |
| 26 Jul 2021 | Memorandum and Articles of Association · 50 pages | View document |
| 26 Jul 2021 | Resolutions | View document |
| 26 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Second filing of Confirmation Statement dated 2021-01-28 · 7 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 4 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 3 pages | View document |
| 28 Jun 2021 | Second filing of Confirmation Statement dated 2020-01-28 · 6 pages | View document |
| 28 Jun 2021 | Second filing of Confirmation Statement dated 2018-01-28 · 5 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 29 Jan 2021 | Confirmation statement made on 2021-01-28 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Feb 2020 | Confirmation statement made on 2020-01-28 with updates · 5 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 178 SUTHERLAND AVENUE LONDON W9 1HR ENGLAND | View document |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 15 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 59 POWIS SQUARE LONDON W11 2BN ENGLAND | View document |
| 2 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 6 Feb 2018 | Confirmation statement made on 2018-01-28 with updates · 4 pages | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 182.53968 | View document |
| 1 Sep 2017 | ADOPT ARTICLES 17/08/2017 | View document |
| 9 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 0.009457 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 72 LANCASTER ROAD LONDON W11 1QR | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 28 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |