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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)
17 Feb 2010 CH01 Director's details changed for Mr Richard Keith Bingham on 10 February 2010
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 33,576,331.81
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 33,576,331.81
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 33,573,831.81
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 33,573,658.81
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 33,651,668.31
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 78,925
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 45,393.25
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 September 2009
  • GBP 8,423
14 Sep 2009 363a Return made up to 08/08/09; bulk list available separately
19 Aug 2009 88(2) Ad 30/06/09\gbp si 246785@0.25=61696.25\gbp ic 33425937.75/33487634\
19 Aug 2009 88(3) Particulars of contract relating to shares
19 Aug 2009 88(2) Ad 30/06/09-03/07/09\gbp si 430941@0.25=107735.25\gbp ic 33318202.5/33425937.75\
30 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 May 2009 123 Gbp nc 42969062/54569062\20/05/09
27 Mar 2009 287 Registered office changed on 27/03/2009 from, cape house 3 red hall avenue, paragon business village, wakefield, west yorkshire, WF1 2UL
21 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2008 288b Appointment terminated secretary richard bingham
27 Nov 2008 288a Secretary appointed jeremy philip gorman
10 Oct 2008 288a Secretary appointed mr richard keith bingham
10 Oct 2008 288b Appointment terminated secretary jeremy rhodes
10 Sep 2008 88(2) Ad 28/08/08\gbp si 4507@0.25=1126.75\gbp ic 33317075.75/33318202.5\
10 Sep 2008 88(2) Ad 02/09/08\gbp si 4322@0.25=1080.5\gbp ic 33315995.25/33317075.75\