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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)
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 29,213,867.692726
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 29,438,871
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 29,371,371.75
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 29,377,621.75
16 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
16 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AD02 Register inspection address has been changed
08 Sep 2010 AR01 Annual return made up to 8 August 2010 with bulk list of shareholders
31 Aug 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 20 August 2010
31 Aug 2010 SH03 Purchase of own shares.
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 33,590,432.06
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 33,587,098.81
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 33,585,697.06
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 33,583,506.81
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 33,582,180.31
24 Jun 2010 AA Interim accounts made up to 31 May 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 33,577,883.06
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 33,577,198.06
25 May 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info 20/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 CH01 Director's details changed for David Mcmanus on 10 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Martin Keith May on 10 February 2010
17 Feb 2010 CH03 Secretary's details changed for Mr Jeremy Philip Gorman on 10 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Sean Stuart O'connor on 10 February 2010