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CAPE INTERMEDIATE HOLDINGS LIMITED

Company number 00040203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2011 AP01 Appointment of Rachel Nancye Amey as a director
29 Jun 2011 AP01 Appointment of Mrs Victoria Anne George as a director
27 Jun 2011 CERTNM Company name changed cape PUBLIC LIMITED COMPANY\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
27 Jun 2011 CONNOT Change of name notice
21 Jun 2011 TM01 Termination of appointment of Timothy Eggar as a director
21 Jun 2011 TM01 Termination of appointment of Michael Merton as a director
21 Jun 2011 TM01 Termination of appointment of David Mcmanus as a director
21 Jun 2011 AP01 Appointment of Timothy John Crommelin Eggar as a director
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 29,497,436.25
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1.25
17 Jun 2011 SH19 Statement of capital on 17 June 2011
  • GBP 1.00
17 Jun 2011 OC425 Scheme of arrangement - amalgam
17 Jun 2011 CERT15 Certificate of reduction of issued capital
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 29,497,436.00
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 29,482,436.00
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 29,476,155.00
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 29,335,595.50
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 29,329,345.50
09 Jun 2011 TM01 Termination of appointment of Sean O'connor as a director
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 29,479,284.75
02 Jun 2011 MEM/ARTS Memorandum and Articles of Association
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/05/2011
26 Apr 2011 SH06 Cancellation of shares. Statement of capital on 26 April 2011
  • GBP 29,323,095.5
17 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 29,573,095.50
17 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 29,564,345.50